EX-99.2 3 d275885dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

Absolute Software Corporation

Report of Voting Results

(Pursuant to Section 11.3 of National Instrument 51-102)

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting (the “Meeting”) of the shareholders of Absolute Software Corporation (the “Company”) held on December 14, 2021.

Setting of Number of Directors

At the Meeting, shareholders voted to set the number of directors at seven, as follows:

 

For

   %   Against    %

28,630,969

   99.94%   16,940    0.06%

Election of Directors

At the Meeting, shareholders voted to elect the following directors, as follows:

 

     For      %     Withheld      %  

Lynn Atchison

     25,187,167        87.92     3,460,742        12.08

Andre Mintz

     28,620,318        99.90     27,591        0.10

Gregory Monahan

     26,554,862        92.69     2,093,047        7.31

Daniel Ryan

     25,130,531        87.72     3,517,378        12.28

Salvatore Visca

     25,287,928        88.27     3,359,981        11.73

Gerhard Watzinger

     24,670,981        86.12     3,976,928        13.88

Christy Wyatt

     25,077,393        87.54     3,570,517        12.46

Appointment of Auditors

At the Meeting, shareholders voted to appoint Deloitte LLP as the auditor of the Company for the ensuing year and authorized the directors to fix the remuneration to be paid to Deloitte LLP, as follows:

 

For

   %   Withheld    %

29,816,817

   99.31%   206,465    0.69%

Approval of the Omnibus Equity Incentive Plan

At the Meeting, shareholders voted to approve the Company’s new Omnibus Equity Incentive Plan, as more particularly described in the Company’s Management Information Circular dated November 15, 2021 (the “Circular”) and the Company’s press release dated December 2, 2021, as follows:

 

For

   %   Against    %

24,007,459

   83.80%   4,640,449    16.20%

Approval of the 2021 Employee Share Ownership Plan

At the Meeting, shareholders voted to approve the Company’s new 2021 Employee Share Ownership Plan, as more particularly described in the Circular and the Company’s press release dated December 2, 2021, as follows:

 

For

   %   Against    %

28,580,380

   99.76%   67,528    0.24%

For additional information, please see the Circular filed in connection with the Meeting, which is available on the Company’s website at www.absolute.com, under the Company’s profile on SEDAR at www.sedar.com, and on EDGAR at www.sec.gov.

Dated: December 15, 2021