Blackberry Ltd

1. 1

   Election of Directors

   ManagementBoard: FOR

   Election of seven directors to the board to hold office until the next annual meeting.

2. 2

   Re-appointment of Independent Auditors and Authorization of Directors to Fix Auditors’ Remuneration

   ManagementBoard: FOR

   Re-appoint PricewaterhouseCoopers LLP as independent auditors for Fiscal 2027 and authorize the board to set their remuneration.

3. 3

   Approval of Unallocated Entitlements under the DSU Plan

   ManagementBoard: FOR

   Approve all unallocated awards under the deferred share unit plan for directors, allowing granting of awards for three more years.

4. 4

   Approval of Amendments to the Employee Share Purchase Plan (ESPP

   ManagementBoard: FOR

   Approve amendments to the ESPP to increase the share reserve by 3,000,000 Common Shares to 13,000,000 and change the Purchase Price definition to 85% of the lesser of fair market value at start of offering period and at purchase date for offerings beginning Oct 1, 2026.

5. 5

   Advisory Vote on Executive Compensation (Say on Pay

   ManagementBoard: FOR

   Non-binding advisory vote to accept the Company’s executive compensation approach described in the proxy.

6. 6

   Advisory Vote on Frequency of Say on Pay Votes

   ManagementBoard: FOR

   Non-binding advisory vote asking shareholders whether they prefer the Say on Pay vote every year, every two years, or every three years; Board recommends every year.

7. 7

   Shareholder Proposal to Amend By-Law No. A3 (True North Capital Partners

   Shareholder — True North Capital Partners Inc.Board: AGAINST

   A shareholder proposal by True North seeks to amend By-Law No. A3 to add contested meeting procedures, universal proxy requirements, restrictions on vote-buying and reimbursement provisions favoring contesting shareholders.

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When is the Blackberry Ltd 2026 other meeting?

Blackberry Ltd (BB) holds its 2026 other shareholder meeting on Thursday, June 25, 2026.

What is the record date for the Blackberry Ltd 2026 meeting?

The record date for the Blackberry Ltd 2026 meeting is Friday, May 1, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Blackberry Ltd's 2026 meeting?

The board is presenting 8 director nominees at the Blackberry Ltd 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Blackberry Ltd 2026 meeting?

Shareholders will vote on 7 proposals at the Blackberry Ltd 2026 meeting, each tagged with who proposed it and the board's recommendation.