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.