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Absolute Software Corporation (NASDAQ: ABST) announced the results of its annual general meeting held on December 7, 2022. All seven nominees for director were elected, with voting percentages ranging from 68.30% to 99.46%. The shareholders also voted to maintain the number of directors at seven and to reappoint Deloitte LLP as the auditor. Detailed voting results will be available on SEDAR and EDGAR.
Absolute Software specializes in intelligent security solutions, and is recognized for its cyber resilience capabilities.
Positive
All seven director nominees were elected with strong support, indicating shareholder confidence.
Reappointment of Deloitte LLP as auditor suggests stability in financial oversight.
Negative
None.
VANCOUVER, British Columbia & SAN JOSE, Calif.--(BUSINESS WIRE)--
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.
About Absolute Software
Absolute Software (NASDAQ: ABST) (TSX: ABST) is the only provider of self-healing, intelligent security solutions. Embedded in more than 600 million devices, Absolute is the only platform offering a permanent digital connection that intelligently and dynamically applies visibility, control and self-healing capabilities to endpoints, applications, and network connections - helping customers to strengthen cyber resilience against the escalating threat of ransomware and malicious attacks. Trusted by 18,000 customers, G2 recognized Absolute as a leader for the eleventh consecutive quarter in the Fall 2022 Grid® Report for Endpoint Management and as a high performer in the Grid Report for Zero Trust Networking.
