Absolute Reports Voting Results of Election of Directors

December 17, 2015

Vancouver, Canada: December 17, 2015 – Absolute® Software Corporation (TSX: ABT), the industry standard for persistent endpoint security and data risk management solutions, announced that at its annual general and special meeting of shareholders held on December 15, 2015 (the “AGM”), each of the nine nominees listed below and described further in the Company’s management information circular dated November 17, 2015 were elected as directors.

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

 

Shareholders also voted in favor of the Amended Employee Share Option Plan and the Performance and Restricted Share Unit Plan. Detailed voting results will be 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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