AGM/EGMMay 11, 2026, 05:22 PM
BlackBerry Schedules Annual & Special Meeting for June 25, 2026
AI Summary
BlackBerry Limited announced its Annual and Special Meeting of Shareholders will be held virtually on June 25, 2026, at 10:00 a.m. Eastern Time. The agenda includes the election of seven directors, re-appointment of auditors, and approval of amendments to the DSU and Employee Share Purchase Plans. Shareholders will also cast advisory votes on executive compensation and its frequency, and consider a shareholder proposal.
Key Highlights
- Annual and Special Meeting scheduled for June 25, 2026, at 10:00 a.m. ET, held virtually.
- Shareholders to elect 7 directors, including new nominee Barry Mainz.
- Re-appointment of PricewaterhouseCoopers LLP as auditors and authorization to fix remuneration.
- Approval sought for unallocated entitlements under the Deferred Share Unit (DSU) plan.
- Amendments to the Employee Share Purchase Plan (ESPP) for increased shares and purchase price.
- Advisory (non-binding) votes on executive compensation and its frequency.
- Consideration of a shareholder proposal.
- Record Date for voting eligibility is May 1, 2026, with 586,061,407 Common Shares outstanding.
Price Impact
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