VANCOUVER, British Columbia & SAN JOSE, Calif. – December 7, 2022 – Absolute Software Corporation (Nasdaq: ABST) (TSX: ABST), the only provider of self-healing, intelligent security solutions, today announced that at its annual general meeting of shareholders held on December 7, 2022 (the “Meeting”) each of the seven nominees listed below, and discussed further in Absolute’s management information circular dated October 25, 2022 (the “Circular”), were elected as directors.
The voting results for each director are as follows:
|
|
For |
% |
|
Lynn Atchison |
23,533,401 |
90.97% |
|
Andre Mintz |
24,626,607 |
95.20% |
|
Gregory Monahan |
17,668,929 |
68.30% |
|
Daniel Ryan |
23,378,289 |
90.38% |
|
Salvatore Visca |
23,252,926 |
89.89% |
|
Gerhard Watzinger |
22,640,211 |
87.52% |
|
Christy Wyatt |
25,729,040 |
99.46% |
Additional voting results from the Meeting include:
- Absolute’s shareholders voted in favour of setting the number of directors at seven; and
- Absolute’s shareholders voted in favour of the re-appointment of Deloitte LLP as Absolute’s auditor.
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.