Absolute Software Reports Annual Shareholders Meeting Voting Results

December 07, 2022

VANCOUVER, British Columbia & SAN JOSE, Calif. – December 7, 2022 – Absolute Software Corporation (Nasdaq: ABST) (TSX: ABST), the only provider of self-healing, intelligent security solutions, today announced that at its annual general meeting of shareholders held on December 7, 2022 (the “Meeting”) each of the seven nominees listed below, and discussed further in Absolute’s management information circular dated October 25, 2022 (the “Circular”), were elected as directors.

The voting results for each director are as follows:

 

For

%

Lynn Atchison

23,533,401

90.97%

Andre Mintz

24,626,607

95.20%

Gregory Monahan

17,668,929

68.30%

Daniel Ryan

23,378,289

90.38%

Salvatore Visca

23,252,926

89.89%

Gerhard Watzinger

22,640,211

87.52%

Christy Wyatt

25,729,040

99.46%

Additional voting results from the Meeting include:

  • Absolute’s shareholders voted in favour of setting the number of directors at seven; and
  • Absolute’s shareholders voted in favour of the re-appointment of Deloitte LLP as Absolute’s auditor.

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 (NASDAQ: ABST) (TSX: ABST) is the only provider of self-healing, intelligent security solutions. Embedded in more than 600 million devices, Absolute is the only platform offering a permanent digital connection that intelligently and dynamically applies visibility, control and self-healing capabilities to endpoints, applications, and network connections - helping customers to strengthen cyber resilience against the escalating threat of ransomware and malicious attacks. Trusted by more than 18,000 customers, G2 recognized Absolute as a leader for the tenth consecutive quarter in the Summer 2022 Grid® Report for Endpoint Management and as a high performer in the G2 Grid Report for Zero Trust Networking.

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