Announcement PDF Airtasker Limited ABN 53 149 850 457 Level 6, 24-28 Campbell Street Haymarket, NSW 2000 29 November 2023 ASX Announcement Airtasker Limited (ASX Code: ART) Results of the 2023 Annual General Meeting Airtasker Limited provides the attached information regarding the results of resolutions put to the Annual General Meeting of Airtasker Limited held on 29 November 2023 in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act. Each resolution put to shareholders was decided upon by a poll. Resolution 1: Remuneration Report The resolution to approve the remuneration report was passed. Resolution 2: Election of Director - Catherine Ann O’Connor The resolution to appoint Catherine Ann O’Connor as a Director was passed. Resolution 3: Re-election of Director - Ellen Frances Comerford The resolution to appoint Ellen Frances Comerford as a Director was passed. Resolution 4: Approval of Rights Plan (As Amended) The resolution to approve the rights plan (as amended) was passed. Resolution 5: Issue of NED Rights to Catherine Ann O’Connor The resolution to issue NED rights to Catherine Ann O’Connor was passed. Resolution 6: Issue of CEO Service Rights to the Managing Director and Chief Executive Officer The resolution to issue CEO service rights to the Managing Director and Chief Executive Officer was passed. Resolution 7: Issue of CEO STVR Rights to the Managing Director and Chief Executive Officer The resolution to issue CEO STVR rights to the Managing Director and Chief Executive Officer was passed. Airtasker Limited ABN 53 149 850 457 Level 6, 24-28 Campbell Street Haymarket, NSW 2000 Resolution 8: Issue of CEO LTVR Rights to the Managing Director and Chief Executive Officer The resolution to issue CEO LTVR rights to the Managing Director and Chief Executive Officer was passed. Directors The Directors of Airtasker Limited at the conclusion of the Annual General Meeting are: Ms Catherine Ann O’Connor - Independent Non-Executive Director and Chair Ms Ellen Frances Comerford - Independent Non-Executive Director Mr Peter John Hammond - Non-Executive Director Mr Xiaofan Bai - Non-Executive Director Mr Timothy John Fung - Managing Director Mahendra Tharmarajah Company Secretary Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Airtasker Limited Annual General Meeting Wednesday, 29 November 2023 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 REMUNERATION REPORT P 36,008,671 2 ELECTION OF DIRECTOR – CATHERINE ANN O’CONNOR P 139,943,755 3 RE-ELECTION OF DIRECTOR – ELLEN FRANCES COMERFORD P 139,943,755 4 APPROVAL OF RIGHTS PLAN (AS AMENDED) P 139,944,881 5 ISSUE OF NED RIGHTS TO CATHERINE ANN O’CONNOR P 35,963,110 6 ISSUE OF CEO SERVICE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER P 139,951,481 7 ISSUE OF CEO STVR RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER P 139,949,404 8 ISSUE OF CEO LTVR RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER P 139,949,404 FOR AGAINST 35,438,344 394,685 98.42% 1.10% 139,700,232 66,881 99.83% 0.05% 139,674,849 94,265 99.81% 0.07% 139,382,729 388,293 99.60% 0.28% 35,314,715 477,462 98.20% 1.33% 139,296,284 484,926 99.53% 0.35% 139,289,249 487,879 99.53% 0.35% 139,301,087 476,041 99.54% 0.34% ABSTAIN 19,911 69,141 69,141 68,015 70,883,184 61,415 63,492 63,492 PROXY'S DISCRETION FOR AGAINST 175,642 35,746,679 394,685 0.49% 98.91% 1.09% 176,642 188,701,567 66,881 0.13% 99.96% 0.04% 174,641 188,674,183 94,265 0.12% 99.95% 0.05% 173,859 139,681,588 388,293 0.12% 99.72% 0.28% 170,933 84,310,341 477,462 0.48% 99.44% 0.56% 170,271 139,474,248 484,926 0.12% 99.65% 0.35% 172,276 139,469,218 487,879 0.12% 99.65% 0.35% 172,276 139,481,056 476,041 0.12% 99.66% 0.34% Results ABSTAIN OUTCOME 20,411 - 69,641 Passed 69,641 Passed 68,515 Passed 70,883,684 Passed 186,915 Passed 188,992 Passed 188,992 Passed