FY25 AGM Results
Airtasker Limited
ABN 53 149 850 457
26 November 2025
ASX Announcement
Airtasker Limited (ASX: ART)
Results of the 2025 Annual General Meeting
Airtasker Limited provides the attached information regarding the results of resolutions put to the
Annual General Meeting of Shareholders held on 26 November 2025 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 carried.
Resolution 2: Re-election of Director Xiaofan (Fred) Bai
The resolution to appoint Xiaofan (Fred) Bai as a Director was carried.
Resolution 3: Issue of NED Rights to Catherine Ann O’Connor
The resolution to issue NED Rights to Catherine Ann O’Connor was carried.
Resolution 4: Issue of NED Rights to Ellen Frances Comerford
The resolution to issue NED Rights to Ellen Frances Comerford was carried.
Resolution 5: Issue of NED Rights to Xiaofan (Fred) Bai
The resolution to issue NED Rights to Xiaofan (Fred) Bai was carried.
Resolution 6: Issue of NED Rights to Peter John Hammond
The resolution to issue NED Rights to Peter John Hammond was carried.
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
carried.
Airtasker Limited
ABN 53 149 850 457
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 Xiaofan (Fred) Bai - Non-Executive Director
Mr Peter John Hammond - Non-Executive Director
Mr Timothy John Fung - Managing Director
Mahendra Tharmarajah
Company Secretary
-- Ends –
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Media Enquiries
Andrea Philips
andrea.philips@airtasker.com
Investor Relations
www.investors.airtasker.com
investors@airtasker.com
About Airtasker
Airtasker Limited (ASX:ART) is Australia’s leading online marketplace for local services, connecting people and
businesses who need work done with people who want to work. With a mission to empower people to realise
the full value of their skills, Airtasker aims to have a positive impact on the future of work by creating truly
flexible opportunities to work and earn income. In 2025, Airtasker entered the world of Formula One™ through
its partnership with the Visa Cash App Racing Bulls Formula One™ Team (VCARB). Since launching in 2012,
Airtasker Taskers have completed more than 5 million tasks worldwide and Airtasker has put more than $720
million into the pockets of Australian Taskers (net of Airtasker’s fees)
Disclosure of Proxy Votes
Airtasker Limited
Annual General Meeting
Wednesday, 26 November 2025
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.
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
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
S250U
APPLICABLE
1 REMUNERATION REPORT P 42,640,401
42,125,200
98.79%
335,944
0.79%
565,015
179,257
0.42%
65,371,988
99.49%
335,944
0.51%
698,515 - No
2 RE-ELECTION OF DIRECTOR – XIAOFAN (FRED)
BAI
P 113,814,053
113,429,369
99.66%
203,761
0.18%
556,051
180,923
0.16%
215,878,572
99.91%
203,761
0.09%
556,051 Carried n/a
3 ISSUE OF NED RIGHTS TO CATHERINE ANN
O’CONNOR
P 42,650,166
42,036,608
98.56%
432,635
1.01%
71,380,478
180,923
0.42%
114,546,855
99.62%
432,635
0.38%
71,663,978 Carried n/a
4 ISSUE OF NED RIGHTS TO ELLEN FRANCES
COMERFORD
P 42,650,165
42,031,993
98.55%
437,249
1.03%
71,380,479
180,923
0.42%
114,542,240
99.62%
437,249
0.38%
71,663,979 Carried n/a
5 ISSUE OF NED RIGHTS TO XIAOFAN (FRED) BAI P 42,650,166
42,001,493
98.48%
467,750
1.10%
71,380,478
180,923
0.42%
114,511,740
99.59%
467,750
0.41%
71,663,978 Carried n/a
6 ISSUE OF NED RIGHTS TO PETER JOHN
HAMMOND
P 42,650,166
42,006,493
98.49%
462,749
1.08%
71,380,478
180,924
0.42%
114,516,741
99.60%
462,749
0.40%
71,663,978 Carried n/a
7 ISSUE OF CEO STVR RIGHTS TO THE
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
P 113,809,338
113,191,998
99.46%
436,416
0.38%
560,766
180,924
0.16%
166,815,702
99.74%
436,416
0.26%
694,266 Carried n/a
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