Absolute Software Announces Proxy Advisory Firm ISS Recommends Shareholders Vote FOR All Matters Proposed at Upcoming Annual Meeting
08 December 2021 - 8:15AM
Business Wire
Absolute Software Corporation (“Absolute”) (Nasdaq: ABST)
(TSX: ABST), a leader in self-healing Zero Trust solutions, today
announced that Institutional Shareholder Services, a leading
independent proxy advisory firm, has recommended that shareholders
of Absolute vote “FOR” all matters proposed in the management
information circular (the “Circular”) in connection with
Absolute’s upcoming annual general meeting (the
“Meeting”).
Shareholders are encouraged to review the Circular, which
provides a detailed discussion of the proposed matters to be
considered at the Meeting. The Circular is available under
Absolute’s profile on SEDAR (www.sedar.com) and on EDGAR
(www.sec.gov). Shareholders should also refer to Absolute’s press
release dated December 2, 2021 which outlined certain amendments to
Absolute’s new Omnibus Equity Incentive Plan and 2021 Employee
Stock Ownership Plan, which shareholders have been asked to approve
at the Meeting.
The Meeting & Voting
The Meeting is currently set to be held on December 14, 2021 at
2:00 p.m. (PT) at Suite 2600, 595 Burrard Street, Vancouver,
British Columbia, and virtually online at
https://meetnow.global/MG7CYCH.
Shareholders are encouraged to vote their shares well in advance
of the official proxy voting deadline on December 10, 2021 at 2:00
p.m. (PT). Shareholders who have questions or require assistance
with voting should contact Laurel Hill Advisory Group at
1-877-452-7184 (North American toll-free), 416-304-0211 (calls
outside North America) or by email at
assistance@laurelhill.com.
About Absolute Software
Absolute Software (NASDAQ: ABST) (TSX: ABST) accelerates
customers’ shift to work-from-anywhere through the industry’s first
self-healing Zero Trust platform, helping ensure maximum security
and uncompromised productivity. Absolute is the only solution
embedded in more than half a billion devices offering a permanent
digital connection that intelligently and dynamically applies
visibility, control and self-healing capabilities to endpoints,
applications, and network access to help ensure their cyber
resilience tailored for distributed workforces. Trusted by nearly
16,000 customers, G2 recognized Absolute as a leader in Zero Trust
Networking in the Fall of 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
herein may be the trademarks of Absolute or their respective
owners. The absence of the symbols ™️ and ® in proximity to each
trademark, or at all, herein is not a disclaimer of ownership of
the related trademark.
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version on businesswire.com: https://www.businesswire.com/news/home/20211207006109/en/
Media Relations: Becki Levine, Absolute Software
press@absolute.com 858-524-9443
Investor Relations: Joo-Hun Kim, MKR Group
IR@absolute.com 212-868-6760
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