Absolute Software Reports Annual Shareholders Meeting Voting Results
16 December 2021 - 8:15AM
Business Wire
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 further in Absolute’s management information circular
dated November 15, 2021 (the “Circular”), were elected as
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 voting results from the Meeting include:
- Absolute’s shareholders voted in favour of the re-appointment
of Deloitte LLP as Absolute’s auditor;
- Absolute’s shareholders approved the new Omnibus Equity
Incentive Plan as described in the Circular and Absolute’s press
release dated December 2, 2021; and
- Absolute’s shareholders 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 posted 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’ 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/20211215006033/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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