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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, 2025
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, 2025, the Company held its Annual and Special Meeting of Shareholders (the “Meeting”). There were 363,366,813 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 seven 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 282,771,497 3,958,571 76,636,745
Philip Brace 280,461,668 6,268,400 76,636,745
Lisa Disbrow 273,335,782 13,394,286 76,636,745
John J. Giamatteo 273,552,579 13,177,488 76,636,746
Richard Lynch 233,869,866 52,860,202 76,636,745
Lori O’Neill 282,808,166 3,921,902 76,636,745
Wayne Wouters 273,256,600 13,473,470 76,636,743
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
356,860,193 6,506,618 2
3.Approval of Unallocated Entitlements under the Equity Incentive Plan. The resolution on unallocated entitlements under the Company’s Equity Incentive Plan as described in the management proxy circular was approved, based upon the following votes:
For Against Abstain Broker Non-Votes
264,168,023 21,509,699 1,052,340 76,636,751
4.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
230,947,782 54,745,245 1,037,037 76,636,749
5.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
18,071,523 266,550,111 2,108,431 76,636,748



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, 2025  
 
By: 
/s/ Phil Kurtz
  Name:  Phil Kurtz
Title: Chief Legal Officer and Corporate Secretary