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Notice of AGM

In brief · summary, not quotable

Seeing Machines Limited will hold its Annual General Meeting (AGM) on Wednesday 26 November 2025, at 6pm Australian Eastern Daylight Time (AEDT). The AGM will be a virtual meeting only, accessible to shareholders online. Shareholders can watch, vote, make comments, and ask questions during the AGM via the online platform using Teams Meeting ID 447 117 701 021 and Passcode Yz3LW2CM. The Notice of Annual General Meeting has been mailed to shareholders and is available on the company website.

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Seeing Machines Limited (AIM: SEE), the advanced computer vision technology company that designs AI-powered operator monitoring systems to improve transport safety, announces that it will hold its Annual General Meeting (AGM) 6pm Australian Eastern Daylight Time (AEDT) on Wednesday 26 November 2025.

The AGM will be held as a virtual meeting only which means shareholders can only attend online. Details regarding how to attend the AGM virtually are set out below.

Shareholders attending the meeting online can watch, vote, make comments and ask questions during the AGM via the online platform as follows:

Teams Meeting ID: 447 117 701 021 Passcode: Yz3LW2CM

The Notice of Annual General Meeting has been mailed to shareholders and will also be available on the Seeing Machines website at www.seeingmachines.com/investors in accordance with AIM Rule 20.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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