The Tubi Limited (ASX:2BE) 2021 Annual General Meeting will be held on:

Wednesday, 14th December 2022 as a hybrid meeting, , both virtually and in person.

Virtual attendance

Shareholders may participate in the Meeting virtually by visiting and following the instructions. You will need your “Holder Identifier” which is your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and postcode to vote and/or ask questions.

Physical attendance

Shareholders may also attend the Meeting physically at the offices of PKF, Level 8, 1 O’Connell Street, Sydney.

If you would like to attend the Meeting in person, please note that places are limited and you must RSVP by email to no later than 10am (Sydney time) on 8 December 2022.

To view the associated documents, please select the links below:


VOTING IS NOW OPEN. To vote online, please follow the instructions below:

STEP 1: Visit

STEP 2: Enter your Postcode (if within Australia) OR Country of Residence (if outside Australia)

STEP 3: Enter your Voting Access Code (VAC) which is found on your personalised proxy form sent to you by our share registry, Boardroom Pty Limited.

STEP 4: Follow the prompts to vote on each resolution

If you have misplaced your VAC, please contact our share registry, Boardroom Pty Limited, on 1300 737 760 (within Australia), +61 2 9290 9600 (outside Australia) or email

Important Note:

For your voting instructions to be valid and counted towards this meeting please ensure your online lodgement is received no later than 2.00pm (Sydney Time) on Monday, 12 December 2022. Voting instructions received after this time will not be valid for the scheduled meeting

For further information on attending, voting and asking questions at the AGM, please download the online user guide below: