VANCOUVER, British Columbia–(BUSINESS WIRE)–Absolute
(TSX: ABT) (the “Company”), the endpoint visibility and control
company, today announced that at its annual general meeting of
shareholders held on December 13, 2018, each of the six nominees listed
below, and described further in the Company’s management information
circular dated November 13, 2018, were elected as directors. Each of
these directors is expected to hold office until the end of the
Company’s next annual meeting of shareholders.
The detailed results of the voting for each nominee are as follows:
|Daniel P. Ryan||19,679,801||73.35%|
Shareholders also voted in favour of (i) the appointment of the
Company’s auditors, (ii) certain amendments to the Company’s Share
Option Plan and the unallocated entitlements thereunder, and (iii)
certain amendments to the Company’s Performance and Restricted Share
Unit Plan and the unallocated entitlements thereunder. Detailed voting
results will be available on SEDAR at www.sedar.com.
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 to enforce
asset management, security hygiene, and data compliance for today’s
remote digital workforces. Patented Absolute Persistence is embedded in
the firmware of Dell, HP, Lenovo, and 26 other manufacturers’ devices
for vendor-agnostic coverage, tamper-proof resilience, and ease of
deployment. See how it works at www.absolute.com
and follow us on Twitter at @absolutecorp.
©2018 Absolute Software Corporation. All rights reserved. Absolute and
Persistence are trademarks of Absolute Software Corporation. For patent
information, visit www.absolute.com/patents.
The Toronto Stock Exchange has neither approved nor disapproved of the
information contained in this news release.
Public RelationsInkHouseJill Rosenthal, 781.966.4167[email protected]
Investor RelationsMKR GroupJoo-Hun Kim, 212.868.6760[email protected]