The Board of Directors of Absolute Software Corporation (the “Board”) is delivering this information circular (the “Information Circular”) to you in connection with the solicitation of your proxy for use at the annual general meeting of shareholders to be held on December 13, 2018 (the “Meeting”). In this Information Circular, unless the context otherwise requires, all references to “Absolute”, “the Company”, “we”, “us” and “our” refer to Absolute Software Corporation.