On November 15, 2022, Structural Monitoring Systems plc Chairman announced that the extraordinary general meeting will be held on 15 November 2022. In accordance the Company attaches the presentation slides and Chairman's script in relation to the EGM. The purpose of the EGM is to vote on resolutions put forth by CHESS Depositary Nominees Pty Limited on behalf of one of the Company's CDI holders Drake Private Investments LLC.