Absolute Software Reports Annual Shareholders Meeting Voting Results

December 15, 2021

VANCOUVER, British Columbia & SAN JOSE, Calif. – (BUSINESS WIRE) – December 15, 2021 - Absolute Software Corporation (Nasdaq: ABST) (TSX: ABST), a leader in self-healing Zero Trust solutions, today announced that at its annual general meeting of shareholders held on December 14, 2021 (the “Meeting”) each of the seven nominees listed below and discussed further in Absolute’s management information circular dated November 15, 2021 (the “Circular”), were elected as directors.

The voting results for each director are as follows:

Director Votes For (#) Votes For (%)
Lynn Atchison 25,187,167 87.92%
Andre Mintz 28,620,318 99.90%
Gregory Monahan 26,554,862 92.69%
Daniel Ryan 25,130,531 87.72%
Salvatore Visca 25,287,928 88.27%
Gerhard Watzinger 24,670,981 86.12%
Christy Wyatt 25,077,393 87.54%

Additional voting results from the Meeting include:

  • Absolute’s shareholders voted in favour of the re-appointment of Deloitte LLP as Absolute’s auditor;
  • Absolute’s shareholders approved the new Omnibus Equity Incentive Plan as described in the Circular and Absolute’s press release dated December 2, 2021; and
  • Absolute’s shareholders approved the new 2021 Employee Share Ownership Plan as described in the Circular and Absolute’s press release dated December 2, 2021.

Detailed voting results for the Meeting 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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