Absolute Software Releases Voting Results from Annual Meeting of Shareholders | Business

VANCOUVER, British Columbia and 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 in more detail in Absolute’s management information circular dated November 15, 2021 (the” Circular ”), Were elected directors.

The voting results for each director are as follows:

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 results of the assembly vote include:

  • The shareholders of Absolute have voted in favor of the reappointment of Deloitte LLP as auditor of Absolute;
  • Absolute shareholders have approved the new Omnibus Equity Incentive Plan as described in Absolute’s circular and press release dated December 2, 2021; and
  • Absolute shareholders have 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 published under Absolute’s profile on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

About Absolute Software

Absolute Software (NASDAQ: ABST) (TSX: ABST) accelerates customers’ transition to work from anywhere with the industry’s first self-healing Zero Trust platform, helping ensure maximum security and productivity without compromise. Absolute is the only solution integrated into more than half a billion devices offering an always-on digital connection that intelligently and dynamically applies visibility, control and self-healing capabilities to endpoints, applications and to network access to help guarantee their cyber-resilience adapted to the distributed workforce. Recognized by nearly 16,000 customers, G2 recognized Absolute as a leader of the Zero Trust network in fall 2021.

© 2021 Absolute Software Corporation. All rights reserved. ABSOLUTE and the ABSOLUTE logo are registered trademarks of Absolute Software Corporation. Other names or logos mentioned in this document may be trademarks of Absolute or their respective owners. The absence of the ™ ️ and ® symbols near each mark, or not at all, herein does not constitute a disclaimer of ownership of the related mark.

See the source version on businesswire.com: https://www.businesswire.com/news/home/20211215006033/en/

CONTACT: Media Relations

Becki Levine, Absolute Software

[email protected]

Investor Relations

Joo-Hun Kim, MKR Group

[email protected]

212-868-6760

KEYWORD: CALIFORNIA UNITED STATES NORTH AMERICA CANADA

INDUSTRY KEYWORD: DATA MANAGEMENT OF SOFTWARE TECHNOLOGY NETWORKS

SOURCE: Absolute Software Corporation

Copyright Business Wire 2021.

PUB: 12/15/2021 4:15 PM / DISC: 12/15/2021 4:16 PM

http://www.businesswire.com/news/home/20211215006033/en

Copyright Business Wire 2021.


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