Page 1

16 December 2021 1 Resolutions Seeing Machines Limited ( AIM : SEE ) , the advanced computer vision technology company that designs Al - powered operator monitoring systems to improve transport safety , announces that at the Annual General Meeting ( " AGM " ) held earlier today , all resolutions were passed . The results of the AGM are detailed below : Re - election of Director - Ms. Catherine ( Kate ) Hill 2 Re - election of Director - Mr. John Murray seeingmachines Seeing Machines Limited For Result of AGM 1,976,767,702 Enquiries : Seeing Machines Limited Paul McGlone - CEO Sophie Nicoll - Corporate Communications Against 1,976,208,891 103,907 0 Lionsgate Communications ( Media Enquiries ) Jonathan Charles Stifel Nicolaus Europe Limited ( Nominated Adviser and Broker ) Alex Price Nick Adams Withheld 17,926 472,830 Discretion 0 0 +61 2 6103 4700 +44 20 7710 7600 +44 7791 892509 About Seeing Machines ( AIM : SEE ) , a global company founded in 2000 and headquartered in Australia , is an industry leader in vision - based monitoring technology that enable machines to see , understand and assist people . Seeing Machines ' technology portfolio of Al algorithms , embedded processing and optics , power products that need to deliver reliable real - time understanding of vehicle operators . The technology spans the critical measurement of where a driver is looking , through to classification of their cognitive state as it applies to accident risk . Reliable " driver state " measurement is the end - goal of Driver Monitoring Systems ( DMS ) technology . Seeing Machines develops DMS technology to drive safety for Automotive , Commercial Fleet , Off - road and Aviation . The company has offices in Australia , USA , Europe and Asia , and supplies technology solutions and services to industry leaders in each market vertical . www.seeingmachines.com