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Absolute Software Corporation — AGM Information 2022
Oct 1, 2022
44958_rns_2022-09-30_5b0e5274-9482-4306-a919-a222083917a0.pdf
AGM Information
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Date: September 30, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities NASDAQ Exchange
Subject: ABSOLUTE SOFTWARE CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : October 25, 2022 Record Date for Voting (if applicable) : October 25, 2022 Beneficial Ownership Determination Date : October 25, 2022 Meeting Date : December 07, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON 00386B109 CA00386B1094
Sincerely,
Computershare
Agent for ABSOLUTE SOFTWARE CORPORATION