VANCOUVER, British Columbia & SAN JOSE, Calif. – December 7, 2021 – Absolute Software Corporation (“Absolute”) (Nasdaq: ABST) (TSX: ABST), a leader in self-healing Zero Trust solutions, today announced that Institutional Shareholder Services, a leading independent proxy advisory firm, has recommended that shareholders of Absolute vote “FOR” all matters proposed in the management information circular (the “Circular”) in connection with Absolute’s upcoming annual general meeting (the “Meeting”).
Shareholders are encouraged to review the Circular, which provides a detailed discussion of the proposed matters to be considered at the Meeting. The Circular is available under Absolute’s profile on SEDAR (www.sedar.com) and on EDGAR (www.sec.gov). Shareholders should also refer to Absolute’s press release dated December 2, 2021 which outlined certain amendments to Absolute’s new Omnibus Equity Incentive Plan and 2021 Employee Stock Ownership Plan, which shareholders have been asked to approve at the Meeting.
The Meeting & Voting
The Meeting is currently set to be held on December 14, 2021 at 2:00 p.m. (PT) at Suite 2600, 595 Burrard Street, Vancouver, British Columbia, and virtually online at https://meetnow.global/MG7CYCH.
Shareholders are encouraged to vote their shares well in advance of the official proxy voting deadline on December 10, 2021 at 2:00 p.m. (PT). Shareholders who have questions or require assistance with voting should contact Laurel Hill Advisory Group at 1-877-452-7184 (North American toll-free), 416-304-0211 (calls outside North America) or by email at [email protected].