# EDGAR Filing Document

**Accession Number:** 0001070235
**File Stem:** 0001070235-26-000074
**Filing Date:** 2026-6
**Character Count:** 8427
**Document Hash:** 327d1097d5ea2833734bb07ea624d572
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001070235-26-000074.hdr.sgml**: 20260625

**ACCESSION NUMBER**: 0001070235-26-000074

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260625

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260625

**DATE AS OF CHANGE**: 20260625

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BLACKBERRY Ltd
- **CENTRAL INDEX KEY:** 0001070235
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **FISCAL YEAR END:** 0228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38232
- **FILM NUMBER:** 261121052

**BUSINESS ADDRESS:**
- **STREET 1:** 2200 UNIVERSITY AVENUE EAST
- **CITY:** WATERLOO
- **STATE:** A6
- **ZIP:** N2K 0A7
- **BUSINESS PHONE:** 5198887465

**MAIL ADDRESS:**
- **STREET 1:** 2200 UNIVERSITY AVENUE EAST
- **CITY:** WATERLOO
- **STATE:** A6
- **ZIP:** N2K 0A7

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RESEARCH IN MOTION LTD
- **DATE OF NAME CHANGE:** 19980911

?xml version='1.0' encoding='ASCII'? bbry-20260625

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

June 25, 2026

Date of Report (date of earliest event reported)

**BlackBerry Limited** 

**(Exact name of registrant as specified in its charter)**

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| | | | | |
|:---|:---|:---|:---|:---|
| **Canada** | **Canada** | **Canada** | **001-38232** | **98-0164408** |
| (State or other jurisdiction of incorporation or organization) | (State or other jurisdiction of incorporation or organization) | (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **2200 University Ave East** | **2200 University Ave East** | **2200 University Ave East** |  |  |
| **Waterloo** | **Ontario** | **Canada** |  | **N2K 0A7** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Address of Principal Executive Offices) |  | (Zip Code) |

---

**(519) 888-7465** 

Registrant's telephone number, including area code

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Shares | BB | New York Stock Exchange |
| Common Shares | BB | Toronto Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐

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**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On June 25, 2026, the Company held its Annual and Special Meeting of Shareholders (the "Meeting"). There were 341,513,442 shares of common stock represented at the Meeting. At the Meeting, the Company's shareholders voted as follows on the matters set forth below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.**Election of Directors.** All eight of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:

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| | | | |
|:---|:---|:---|:---|
| **<u>Director</u>** | **<u>For</u>** | **<u>Withheld</u>** | **<u>Broker Non-Votes</u>** |
| Lisa Bahash | 229992003 | 38743711 | 72777617 |
| Philip Brace | 260433374 | 8302340 | 72777617 |
| Lisa Disbrow | 257152989 | 11582725 | 72777617 |
| John J. Giamatteo | 257184353 | 11551360 | 72777618 |
| Richard Lynch | 226757584 | 41978130 | 72777617 |
| Barry Mainz | 266033801 | 2701913 | 72777617 |
| Lori O'Neill | 265897694 | 2838022 | 72777615 |
| Wayne Wouters | 255639623 | 13096091 | 72777617 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.**Re-appointment of Independent Auditors.** The re-appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company as described in the management proxy circular was approved, based upon the following votes:

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| | | |
|:---|:---|:---|
| **<u>For</u>** | **<u>Withheld</u>** | **<u>Broker Non-Votes</u>** |
| 336,679,176 | 4,834,153 | 2 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.**Approval of Unallocated Entitlements under the DSU Plan.** The resolution on unallocated entitlements under the Company's Deferred Share Unit Plan for directors as described in the management proxy circular was approved, based upon the following votes:

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| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 261,647,555 | 5,710,932 | 1,377,224 | 72,777,620 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.**Amendment to the Employee Share Purchase Plan.** The resolution on amendments to the Company's Employee Share Purchase Plan as described in the management proxy circular was approved, based on the following votes:

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| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 263,349,497 | 4,091,870 | 1,294,344 | 77,777,260 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.**Advisory Vote on Executive Compensation.** The advisory resolution on executive compensation as described in the management proxy circular was approved, based on the following votes:

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| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 213,472,065 | 51,847,131 | 3,416,512 | 72,777,623 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.**Advisory Vote on Frequency of Say on Pay Votes**. The Company's shareholders approved, on an advisory basis, a frequency of one year for future non-binding votes on the compensation of the Company's named executive officers, based on the following votes:

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| | | | | |
|:---|:---|:---|:---|:---|
| **<u>1 Year</u>** | **<u>2 Years</u>** | **<u>3 Years</u>** | **<u>Spoiled</u>** | **<u>Broker Non-Votes</u>** |
| 263,614,172 | 2,480,289 | 2,287,295 | 19,455 | 73,112,120 |

---

Based on these results, and consistent with the Company's recommendation, the Company will continue to hold an advisory vote on executive compensation every year.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.**Shareholder Proposal**. The resolution on a shareholder proposal seeking to amend By-Law No. A3 of the Company was rejected, based upon the following votes:

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| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 15,223,448 | 251,797,859 | 1,714,401 | 72,777,623 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | | | |
|:---|:---|:---|:---|:---|
|  |  | <br>*BlackBerry Limited* | <br>*BlackBerry Limited* | <br>*BlackBerry Limited* |
| <br>Date: | June 25, 2026 | <br>By:  | /s/ Phil Kurtz | /s/ Phil Kurtz |
|  |  |  | Name: | Phil Kurtz |
|  |  |  | Title: | Chief Legal Officer and Corporate Secretary |

---