Absolute Software Corporation — Proxy Solicitation & Information Statement 2023

May 23, 2023

==> picture [98 x 18] intentionally omitted <==

Date: May 23, 2023

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 : Special Meeting Record Date for Notice of Meeting : May 23, 2023 Record Date for Voting (if applicable) : May 23, 2023 Beneficial Ownership Determination Date : May 23, 2023 Meeting Date : June 29, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements: NAA for Beneficial Holders No Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON HOLDERS OF STOCK OPTIONS RESTRICTED SHARE UNITS PREFERRED SHARE UNITS DEFERRED SHARE UNITS

CUSIP Number ISIN 00386B109 CA00386B1094

Sincerely,

Computershare

Agent for ABSOLUTE SOFTWARE CORPORATION