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