

| BLACKBERRY LIMITED | 25/06/2024 AGM | |
|---|---|---|
| 1.01 | Elect Philip Brace - Non-Executive Director | For |
| 1.02 | Elect Michael A. Daniels - Non-Executive Director | Withhold |
| 1.03 | Elect Lisa Disbrow - Non-Executive Director | For |
| 1.04 | Elect John J. Giamatteo - Chief Executive | For |
| 1.05 | Elect Richard Lynch - Chair (Non Executive) | Withhold |
| 1.06 | Elect Lori ONeill - Non-Executive Director | For |
| 1.07 | Elect Wayne Wouters - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Approve the Amended Equity Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |