Absolute Software Reports Voting Results of Election of DirectorsPress Release Title

December 13, 2013

Vancouver, Canada: December 13, 2013Absolute® Software Corporation (TSX: ABT), the industry standard for persistent endpoint security and management solutions for computers, laptops, tablets and smartphones, announces that, at its annual general meeting of shareholders held on December 11, 2013, each of the six nominees listed below proposed as directors and listed in its management information circular dated November 6, 2013 were elected as directors. As previously announced, Mr. Livingston withdrew his name from consideration for nomination as a director at this year’s annual general meeting.

The detailed results of the voting by proxy for each nominee are as follows:

Nominee Votes For Votes Withheld
Number % Number %
Ian Giffen 28,518,337 98.41% 460,310 1.59%
Terry Libin 25,769,199 88.92% 3,209,448 11.08%
Ian Reid 28,519,187 98.41% 459,460 1.59%
Daniel Ryan 28,597,226 98.68% 381,421 1.32%
Eric Rosenfeld 25,245,816 87.12% 3,732,831 12.88%
Gregory Monahan 18,080,940 62.39% 10,897,707 37.61%

Shareholders also voted in favor of all other items of business at the meeting.  Detailed voting results are available on SEDAR at www.sedar.com.

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About Absolute Software

Absolute Software (NASDAQ: ABST) (TSX: ABST) is the only provider of self-healing, intelligent security solutions. Embedded in more than 600 million devices, Absolute is the only platform offering a permanent digital connection that intelligently and dynamically applies visibility, control and self-healing capabilities to endpoints, applications, and network connections - helping customers to strengthen cyber resilience against the escalating threat of ransomware and malicious attacks. Trusted by more than 18,000 customers, G2 recognized Absolute as a leader for the tenth consecutive quarter in the Summer 2022 Grid® Report for Endpoint Management and as a high performer in the G2 Grid Report for Zero Trust Networking.

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Forward-Looking Statements

This press release contains forward-looking statements and financial outlook that involve risks and uncertainties. These forward-looking statements and financial outlook relate to, among other things, the expected performance, functionality and availability of the Company’s services and products, and other expectations, intentions and plans contained in this press release that are not historical facts. When used in this press release, the words “plan,” “expect,” “believe” and similar expressions generally identify forward-looking statements. These statements reflect the Company’s current expectations. They are subject to a number of risks and uncertainties, including, but not limited to, changes in technology and general market conditions. In light of the many risks and uncertainties, readers of the press release should understand that Absolute cannot assure them that the forward-looking statements and financial outlook contained in this press release will be realized. Furthermore, the forward-looking statements and financial outlook contained in this press release are made as of the date hereof and the Company does not undertake any obligation to update publicly or to revise any of the included forward-looking statements and financial outlook, whether as a result of new information, future events or otherwise, except as may be required by applicable securities laws.

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