Absolute Reports Voting Results of Election of Directors

December 13, 2017

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:

NOMINEE VOTES FOR
NUMBER %
Mr. Daniel P. Ryan 14,547,111 98.22%
Mr. Geoff Haydon 14,481,647 97.78%
Mr. J. Ian Giffen 12,396,937 83.70%
Mr. Eric Rosenfeld 13,911,543 93.93%
Mr. Gregory Monahan 14,762,345 99.67%
Mr. Sal Visca 14,663,411 99.00%
Mr. Josef Vejvoda 14,644,994 98.88%
Mr. Arthur Mesher 14,738,022 99.51%
Mr. Gerhard Watzinger 14,548,511 98.23%

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 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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