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Notice of AGM

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Seeing Machines will hold its Annual General Meeting as a virtual-only meeting at 6:00pm Australian Eastern Daylight Time on Thursday 26 November 2026; shareholders may attend online to watch, vote, comment and ask questions, the Notice of AGM has been mailed to shareholders and is available on the company's investors website in accordance with AIM Rule 20, and virtual attendance instructions are provided.

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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 Thursday 26 November 2026.

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:

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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