Absolute Reports Voting Results of Election of Directors
VANCOUVER, Canada: December 13, 2017–Absolute Software Corporation(TSX: ABT), the endpoint visibility and control company, today announced that, at its annual general and special meeting of shareholders held on December 12, 2017, each of the nine nominees listed below and described further in the company’s management information circular, dated November 6, 2017, were elected as directors.
The detailed results of the voting by proxy for each nominee are as follows:
Mr. Daniel P. Ryan
Mr. Geoff Haydon
Mr. J. Ian Giffen
Mr. Eric Rosenfeld
Mr. Gregory Monahan
Mr. Sal Visca
Mr. Josef Vejvoda
Mr. Arthur Mesher
Mr. Gerhard Watzinger
Shareholders also voted in favor of (i) the appointment of the Company’s auditors, (ii) certain amendments to the Notice of Articles of the Company, and (iii) the Company’s new Articles. Detailed voting results will be available on SEDAR atwww.sedar.com.
Absolute empowers more than 12,000 customers worldwide to protect devices, data, applications, and users against theft or attack — both on and off the corporate network. With the industry’s only tamper-proof endpoint visibility and control solution, Absolute allows IT organizations to enforce asset management, security hygiene, and data compliance for today’s remote digital workforces. Absolute’s patented Persistence®technology is embedded in the firmware of Dell, HP, Lenovo, and 22 other leading manufacturers’ devices for vendor-agnostic coverage, tamper-proof resilience, and ease of deployment. See how it works atwww.absolute.comand follow us at@absolutecorp.