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

WATERLOO, ON / ACCESS Newswire / June 25, 2026 / BlackBerry Limited (NYSE:BB)(TSX:BB) announced today that the eight nominees listed in the company's management proxy circular dated May 1, 2026, for the company's annual and special meeting of shareholders held on June 25, 2026, were elected as directors to serve until BlackBerry's next annual shareholder meeting 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
Lisa Bahash	229,992,003	85.58%	38,743,711	14.42%
Philip Brace	260,433,374	96.91%	8,302,340	3.09%
Lisa Disbrow	257,152,989	95.69%	11,582,725	4.31%
John J. Giamatteo	257,184,353	95.70%	11,551,360	4.30%
Richard Lynch	226,757,584	84.38%	41,978,130	15.62%
Barry Mainz	266,033,801	98.99%	2,701,913	1.01%
Lori O'Neill	265,897,694	98.94%	2,838,022	1.06%
Wayne Wouters	255,639,623	95.13%	13,096,091	4.87%

About BlackBerry

BlackBerry (NYSE:BB)(TSX:BB) provides enterprises and governments the intelligent software and services that power the world around us. Based in Waterloo, Ontario, the company's high-performance foundational software enables major automakers and industrial giants alike to unlock transformative applications, drive new revenue streams and launch innovative business models, all without sacrificing safety, security, and reliability. With a deep heritage in Secure Communications, BlackBerry delivers operational resiliency with a comprehensive, highly secure, and extensively certified portfolio for mobile fortification, mission-critical communications, and critical events management.

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

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SOURCE: BlackBerry

View the original press release on ACCESS Newswire:
https://www.accessnewswire.com/newsroom/en/computers-technology-and-internet/blackberry-announces-election-results-for-the-companys-board-of-d-1182581