FY2026 AGM Access Letter, Notice of Meeting and Proxy

• Dubber Corporation Ltd will hold its AGM on 25 November 2026 at 11:00am AEDT
• The meeting will be held as a hybrid event, both virtually and in-person
• Shareholders can vote virtually, in-person, by proxy, or appoint a proxy
• Notice of Meeting and Proxy Form are available online and via email
• Annual Report available on the company's website

Dubber Corporation Limited (ASX: DUB) has announced details for its FY2026 Annual General Meeting (AGM) to be held on Wednesday, 25 November 2026 at 11:00am AEDT. The AGM will be a hybrid event, allowing shareholders to participate both virtually and in-person at Hub Flinders Street, Melbourne. Shareholders can vote virtually through the Automic platform, in-person at the venue, by proxy, or appoint a proxy to vote on their behalf. The Notice of Meeting and Proxy Form are available online and via email. Shareholders are encouraged to vote prior to the meeting or appoint a proxy. The Annual Report is available on the company's website.