BlackBerry Announces Election Results for the Company's Board of Directors

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06/27/2023 - 07:15 PM EDT

WATERLOO, ON, June 27, 2023 /PRNewswire/ -- BlackBerry Limited (NYSE: BB; TSX: BB) announced today that the eight nominees listed in the company's management proxy circular, dated May 5, 2023, for the company's annual and special meeting held on June 27, 2023, were elected as directors to serve until BlackBerry's next Annual General Meeting (AGM) or until their successors are elected or appointed. The detailed results of the vote are set out below.

Nominee	Votes For	% For	Votes Withheld	% Withheld
John Chen	202,496,816	79.93 %	50,842,670	20.07 %
Michael A. Daniels	194,613,306	76.82 %	58,726,180	23.18 %
Timothy Dattels	240,446,068	94.91 %	12,893,418	5.09 %
Lisa Disbrow	239,873,532	94.68 %	13,465,955	5.32 %
Richard Lynch	221,534,719	87.45 %	31,804,768	12.55 %
Laurie Smaldone Alsup	194,125,302	76.63 %	59,214,184	23.37 %
V. Prem Watsa	205,475,261	81.11 %	47,864,226	18.89 %
Wayne Wouters	240,118,843	94.78 %	13,220,646	5.22 %

About BlackBerry

BlackBerry (NYSE: BB; TSX: BB) provides intelligent security software and services to enterprises and governments around the world. The company secures more than 500M endpoints including over 235M vehicles. Based in Waterloo, Ontario, the company leverages AI and machine learning to deliver innovative solutions in the areas of cybersecurity, safety and data privacy solutions, and is a leader in the areas of endpoint security, endpoint management, encryption, and embedded systems. BlackBerry's vision is clear - to secure a connected future you can trust.

For more information, visit BlackBerry.com and follow @BlackBerry.

Media Contact:
BlackBerry Media Relations
(519) 597-7273
mediarelations@BlackBerry.com

Investor Contact:
BlackBerry Investor Relations
(519) 888-7465
investorrelations@BlackBerry.com

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