Absolute Reports AGM Voting Results

VANCOUVER, British Columbia — December 11, 2019 — Absolute Software Corporation (ABT.TO) (“Absolute”), the leader in endpoint resilience, today announced that at its annual general meeting of shareholders held on December 11, 2019, each of the six nominees listed below, and described further in Absolute’s management information circular dated November 12, 2019, were elected as Directors.

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

Absolute’s shareholders also voted in favor of the appointment of Absolute’s auditors and in favor of Absolute’s New Employee Share Ownership Plan. Detailed voting results will be posted under Absolute’s profile on SEDAR at www.sedar.com.

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 18,000 customers, G2 recognized Absolute as a leader for the eleventh consecutive quarter in the Fall 2022 Grid® Report for Endpoint Management and as a leader in the Grid Report for Zero Trust Networking.

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