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 a leading provider of self-healing endpoint and secure access solutions, delivering truly resilient zero trust for today’s distributed workforces. Absolute is the only endpoint platform embedded in more than half a billion devices, 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 nearly 16,000 customers, G2 recognized Absolute as a leader in Zero Trust Networking and Endpoint Management in the Winter of 2022.

©2022 Absolute Software Corporation. All rights reserved. ABSOLUTE, the ABSOLUTE logo, and NETMOTION are registered trademarks of Absolute Software Corporation or its subsidiaries. Other names or logos mentioned herein may be the trademarks of Absolute or their respective owners. The absence of the symbols ™ and ® in proximity to each trademark, or at all, herein is not a disclaimer of ownership of the related trademark.

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