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 | CUSIP Number | ISIN | ||
COMMON | 00386B109 | CA00386B1094 | ||
HOLDERS OF STOCK OPTIONS RESTRICTED SHARE UNITS PREFERRED SHARE UNITS DEFERRED SHARE UNITS |
Sincerely,
Computershare
Agent for ABSOLUTE SOFTWARE CORPORATION
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Absolute Software Corporation published this content on 24 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2023 10:06:11 UTC.