BLACKBERRY AMENDS ADVANCE NOTICE BY-LAW
Jun 13, 2014
Waterloo, ON – BlackBerry Limited (NASDAQ: BBRY; TSX: BB), a world leader in mobile
communications, today announced that its Board of Directors has approved an amendment to
BlackBerry’s By-Law No. A4 adopted by the Board on March 27, 2014, which sets out advance notice requirements for director nominations. The sole purpose of the amendment is to delete the final sentence of Section 3 of the by-law (relating to postponed and adjourned meetings), consistent with recent changes to proxy advisory firm guidance. The amended and restated By-Law No. A4, which has been filed on SEDAR and EDGAR, is subject to the confirmation of shareholders at the annual and special meeting of BlackBerry shareholders to be held on June 19, 2014.
A global leader in mobile communications, BlackBerry® revolutionized the mobile industry when it was introduced in 1999. Today, BlackBerry aims to inspire the success of our millions of customers around the world by continuously pushing the boundaries of mobile experiences. Founded in 1984 and based in Waterloo, Ontario, BlackBerry operates offices in North America, Europe, Asia Pacific and Latin America. The Company trades under the ticker symbols "BB" on the Toronto Stock Exchange and "BBRY" on the NASDAQ. For more information, visit www.blackberry.com.
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