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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
May 1, 2024
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.
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 5.02(b) – Departure of Director
On May 1, 2024, Laurie Smaldone Alsup notified BlackBerry Limited (the “Company”) that she will not stand for re-election as a director at the Company’s annual and special meeting of shareholders (the “Annual Meeting”), to be held on June 25, 2024. Dr. Smaldone Alsup has served on the Board of Directors of the Company (the “Board”) since June 2015 and will complete her current term, which expires at the Annual Meeting. Dr. Smaldone Alsup’s decision not to stand for re-election was not the result of any disagreements with the Company on matters related to its operations, policies or practices.
The Company expects to nominate Lori O’Neill for election to the Board at the Annual Meeting. Ms. O’Neill is a FCPA, FCA, corporate director and independent financial consultant to growth companies. She is a director of Constellation Software Inc. and Calian Group Ltd. and served over 24 years with Deloitte LLP.
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: | | May 6, 2024 | |
By: | /s/ Steve Rai |
| | Name: | Steve Rai |
| Title: | Chief Financial Officer |