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.
About Absolute
Absolute Software is a leader in Endpoint Resilience solutions and the industry’s only undeletable defense platform embedded in over a half-billion devices. Enabling a permanent digital tether between the endpoint and the enterprise who distributed it, Absolute provides IT and Security organizations with complete connectivity, visibility, and control, whether a device is on or off the corporate network, and empowers them with Self-Healing Endpoint™️ security to ensure mission-critical apps remain healthy and deliver intended value.
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