Absolute Reports AGM Voting Results

December 11, 2019

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:

Nominee Votes For (#) Votes For (%)
Daniel Ryan 17,923,825 81.11%
Lynn Atchison 22,067,939 99.86%
Gregory Monahan 17,857,353 80.81%
Sal Visca 17,928,429 81.13%
Gerhard Watzinger 17,354,107 78.53%
Christy Wyatt 22,075,339 99.90%

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.

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About Absolute Software

Absolute Software makes security work. We empower mission-critical performance with advanced cyber resilience. Embedded in more than 600 million devices, our cyber resilience platform delivers endpoint-to-network access security coverage, ensures automated security compliance, and enables operational continuity. Nearly 21,000 global customers trust Absolute to protect enterprise assets, fortify security and business applications, and provide a frictionless, always-on user experience. To learn more, visit www.absolute.com and follow us on LinkedIn.

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For more information, please contact:

Media Relations
Joe Franscella
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Financial Services