Annual General Meeting

Monday 28 November 2022

Agenda

  • Welcome and introductions
  • Chair address
  • Meeting formalities (Voting & Q&A)
  • Formal business
    • Financial Statements, Reports and Resolutions
  • Meeting close

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CHAIR'S ADDRESS

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MEETING FORMALITIES

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Online - how you can vote and ask questions

VOTE via the Online Voting Platform

IMPORTANT: ensure that there is a tick against each of the resolutions before disconnecting from the AGM!

ASK QUESTIONS via Zoom (oral & written)

  • Written:please use the box shown on the Zoom screen to type your question.
  • Ensure you provide your registered holder name & HIN / SRN to the Company Secretary
  • At the appropriate time, your question will be read out by the Company Secretary.
  • Orally:please please use the 'chat' function in ZOOM to private message the Company Secretary advising your desire to ask a question verbally
  • Ensure you provide your registered holder name & HIN / SRN to the Company Secretary
  • When invited by the Chair, the Company Secretary will UNMUTE your line. You may proceed to ask your question.

Having technical issues?: Call Computershare on +61 3 9415 4024

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Seeing Machines Limited published this content on 28 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 November 2022 10:04:02 UTC.