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 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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For more information, please contact:

Media Relations
Joe Franscella
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Financial Services