Form 8-K
8-K — BLACKBERRY Ltd
Accession: 0001070235-26-000074
Filed: 2026-06-25
Period: 2026-06-25
CIK: 0001070235
SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — bbry-20260625.htm (Primary)
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8-K
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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)
Canada
001-38232
98-0164408
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
2200 University Ave East
Waterloo
Ontario
Canada
N2K 0A7
(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:
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.
☐
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:
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:
Director For Withheld Broker Non-Votes
Lisa Bahash 229,992,003 38,743,711 72,777,617
Philip Brace 260,433,374 8,302,340 72,777,617
Lisa Disbrow 257,152,989 11,582,725 72,777,617
John J. Giamatteo 257,184,353 11,551,360 72,777,618
Richard Lynch 226,757,584 41,978,130 72,777,617
Barry Mainz 266,033,801 2,701,913 72,777,617
Lori O’Neill 265,897,694 2,838,022 72,777,615
Wayne Wouters 255,639,623 13,096,091 72,777,617
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:
For Withheld Broker Non-Votes
336,679,176 4,834,153 2
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:
For Against Abstain Broker Non-Votes
261,647,555 5,710,932 1,377,224 72,777,620
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:
For Against Abstain Broker Non-Votes
263,349,497 4,091,870 1,294,344 77,777,260
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:
For Against Abstain Broker Non-Votes
213,472,065 51,847,131 3,416,512 72,777,623
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:
1 Year 2 Years 3 Years Spoiled Broker Non-Votes
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.
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:
For Against Abstain Broker Non-Votes
15,223,448 251,797,859 1,714,401 72,777,623
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.
BlackBerry Limited
Date:
June 25, 2026
By:
/s/ Phil Kurtz
Name: Phil Kurtz
Title: Chief Legal Officer and Corporate Secretary
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Entity Registrant Name
BlackBerry Limited
Entity Incorporation, State or Country Code
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Entity File Number
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Entity Tax Identification Number
98-0164408
Entity Address, Address Line One
2200 University Ave East
Entity Address, City or Town
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Entity Address, State or Province
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