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AIRTASKER LIMITED — AGM Information 2025
Oct 26, 2025
64424_rns_2025-10-26_88df5ff9-2998-4c98-8e7a-9de890799fd2.pdf
AGM Information
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Airtasker Limited ABN 53 149 850 457 Level 6, 24-28 Campbell Street Haymarket, NSW 2000
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27 October 2025
Dear Shareholder
2025 Annual General Meeting of Shareholders
On behalf of the Directors of Airtasker Limited ACN 149 850 457 ( Airtasker or Company ), I am pleased to invite you to attend the 2025 Annual General Meeting of Shareholders ( Meeting ) of Airtasker, which will be held on Wednesday 26 November 2025 commencing at 11.00 am (AEDT).
In accordance with the Company’s Constitution, the Meeting will be held as a hybrid meeting, in-person at Australia Square, Level 7, 264 George Street, Sydney NSW 2000 and virtually through the Automic Investor Portal managed by the Company’s share registry Automic Registry Services ( Automic ) at https://investor.automic.com.au.
Notice of Meeting
The Notice of Meeting and Explanatory Memorandum ( Notice ) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company ( Shareholders ) from the Company’s website at https://www.investors.airtasker.com/agm or the Company's ASX market announcements platform at www.asx.com.au.
In accordance with sections 110C-110K of the Corporations Act 2001 (Cth) (as inserted by the Treasury Laws Amendment (2021 Measures No.1) Act 2021 (Cth)), Shareholders will not be sent copies of the Notice or Proxy Form unless Shareholders have already notified the Company that they wish to receive documents such as the Notice and Proxy Form in paper form.
| Voting by Proxy | ||
|---|---|---|
| Online | Lodge the Proxy Form online athttps://investor.automic.com.au/#/loginsahby following | |
| scan the QR code | the instructions: | |
| below using your | 1.Login to the Automic Investor Portal using the holding details as shown on your | |
| smartphone | holding statement. | |
| 2.Click on ‘View Meetings’ – ‘Vote’. | ||
| To use the online lodgement facility, Shareholders will need their holder number | ||
| (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) | as | |
| shown at the top of their holding statement. |
For further information on the online proxy lodgement process, or if you require a paper Proxy Form, please contact Automic, at [email protected] or via telephone on 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia).
Shareholder Queries in Relation to the Meeting
Shareholders are encouraged to submit questions in advance of the Meeting, and at least 48 hours prior to the Meeting, in writing to the Company Secretary at [email protected].
Copies of all Meeting related material, including the Notice and the Company's Annual Report, are available to download from the Company’s website at Company’s website at https://www.investors.airtasker.com/agm or the Company's ASX market announcements platform at www.asx.com.au.
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In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the Company’s website or the Company's ASX market announcements platform.
I encourage each Shareholder to read the Notice (including the Explanatory Statement) and consider directing their proxy to vote on each resolution by marking either the “for” box, the “against” box or the “abstain” box on the Proxy Form (available within the correspondence section of the Automic Investor Portal) or attending and voting in-person at the Meeting. All resolutions considered at the Meeting will be decided by poll.
Subject to the voting exclusions noted in the Explanatory Statement, the Directors unanimously recommend that Shareholders vote in favour of all resolutions.
Thank you for your continued support of Airtasker.
Yours faithfully
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Cass O’Connor Chair
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