Seeing Machines (SEE) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, confirmed quorum, introduced directors, CEO, Company Secretary, and auditor, and acknowledged traditional land owners.

• AGM held online on 26 November 2025 at 6pm AEDT, with formal business and voting procedures outlined.

Financial performance review

• Progress highlighted toward cash flow break-even run rate by year-end and expectation to be cash generative in 2026.

• Current trading performance is in line with previous statements, with positive sentiment from OEMs and tier one customers.

• Increasing pipeline and rate of sale in Guardian business, with costs under control.

• Financial statements for the year ended 30 June 2025, Directors' Report, and Independent Auditor's Report were presented for consideration and questions.

Board and executive committee updates

• Harad Foster to step down from the Board at the conclusion of the meeting; Board workload redistributed among three non-executive directors for the next 3–6 months.

• Resolutions included re-election of Stephane Verdy as Director and approval of rights and options for Managing Director Paul McGlone.