Blackberry (BB) Proxy filing summary

Executive summary

• Annual and special meeting scheduled for June 25, 2026, to be held virtually via live webcast.

• Shareholders can access proxy materials online and vote electronically or request paper copies.

• Voting instructions and deadlines are provided, with online voting available until June 23, 2026.

Voting matters and shareholder proposals

• Election of eight director nominees is on the agenda.

• Re-appointment of auditors and authorization for the board to set their remuneration.

• Approval of unallocated entitlements under the Deferred Share Unit Plan.

• Approval of amendment to the Employee Share Purchase Plan.

• Advisory vote on executive compensation and on the frequency of say-on-pay votes.

• One shareholder proposal is included, with the board recommending a vote against it.

Board of directors and corporate governance

• Board recommends voting for all director nominees and management proposals, except the shareholder proposal.

• Virtual meeting format allows real-time participation, questions, and voting for registered shareholders and proxyholders.