Absolute Software Corporation (ABT.TO) (“Absolute”), the leader in endpoint resilience, today announced that at its annual general meeting of shareholders held on December 11, 2019, each of the six nominees listed below, and described further in Absolute’s management information circular dated November 12, 2019, were elected as Directors.

The detailed results of the voting by proxy for each nominee are as follows:

Nominee

Votes For

 

Number

%

Daniel Ryan

17,923,825

81.11%

Lynn Atchison

22,067,939

99.86%

Gregory Monahan

17,857,353

80.81%

Sal Visca

17,928,429

81.13%

Gerhard Watzinger

17,354,107

78.53%

Christy Wyatt

22,075,339

99.90%

Absolute’s shareholders also voted in favour of the appointment of Absolute’s auditors and in favour of Absolute’s New Employee Share Ownership Plan. Detailed voting results will be posted under Absolute’s profile on SEDAR at www.sedar.com.

About Absolute

Absolute empowers more than 12,000 customers worldwide to protect devices, data, applications, and users against theft or attack — both on and off the corporate network. With the industry’s only tamper-proof endpoint visibility and control solution, Absolute allows IT organizations to enforce asset management, security hygiene, and data compliance for today’s remote digital workforces. Absolute’s patented Persistence® technology is embedded in the firmware of Dell, HP, Lenovo, and 22 other leading manufacturers’ devices for vendor-agnostic coverage, tamper-proof resilience, and ease of deployment. See how it works at www.absolute.com and follow us at @absolutecorp.

©2019 Absolute Software Corporation. All rights reserved. ABSOLUTE, the ABSOLUTE logo, and PERSISTENCE are registered trademarks of Absolute Software Corporation. Other names or logos mentioned herein may be the trademarks of their respective owners. For patent information, visit www.absolute.com/patents. The Toronto Stock Exchange has neither approved nor disapproved of the information contained in this press release.

Media Relations press@absolute.com or 781-966-4148

Investor Relations IR@absolute.com or 212-868-6760

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