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BlackBerry Issues Release Announcing Amendment of Advance Notice By-Law

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BlackBerry Limited
(NASDAQ: BBRY), 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,

Posted-In: News Press Releases


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