Absolute Software Reports Annual Shareholders Meeting Voting Results

December 10, 2020

VANCOUVER, British Columbia – December 10, 2020 - Absolute Software™ (TSX: ABST) (Nasdaq: ABST), a leader in Endpoint Resilience™ solutions, today announced that at its annual general meeting of shareholders held virtually on December 9, 2020, each of the six nominees listed below, and discussed further in Absolute’s management information circular dated November 6, 2020, were elected as Directors.

The voting results for each Director are as follows:

Director

Votes For (#)

Votes For (%)

Daniel Ryan

24,170,171

92.56%

Lynn Atchison

26,029,717

99.69%

Gregory Monahan

24,157,498

92.52%

Salvatore Visca

24,060,554

92.14%

Gerhard Watzinger

23,568,449

90.26%

Christy Wyatt

23,770,881

91.04%

Absolute’s shareholders also voted in favour of the re-appointment of Deloitte LLP as Absolute’s auditors.

Detailed voting results will be posted under Absolute’s profile on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

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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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Media Relations
Joe Franscella
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