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 is a leader in next generation Endpoint Resilience solutions, delivering a unique security platform that unites the power of self-healing devices, applications, and network connectivity. Absolute is the only endpoint security provider embedded in more than half a billion devices that offers a permanent digital connection to see, manage, secure, and automatically heal every device, and provides deep insights into the health of devices, applications, and network connections. We empower customers with the critical capabilities required in a zero-trust world — enabling them to achieve a secure employee experience, a more effective IT department and a more secure organization in the work from anywhere era.

©2021 Absolute Software Corporation. All rights reserved. ABSOLUTE, the ABSOLUTE logo, and ABSOLUTE RESILIENCE are registered trademarks of Absolute Software Corporation in the United States and/or other countries. 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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