Date of AGM and Closing Date for Director Nominations

Spectur Limited (ASX: SP3) has announced its Annual General Meeting (AGM) will be held on 20 November 2024, with the election of directors being a key agenda item. Non-Executive Director Marco da Silva will be appointed, and Mr. Darren Cooper will stand for election. The company is focusing on maintaining effective governance and prudent cashflow management while considering additional candidates based on their contribution potential. Interested parties are encouraged to make an initial investment in Spectur shares or consider accepting board fees in shares. The closing date for director nominations is 2 October 2024, with suitable candidates being offered for election at the AGM if selected. For further details, contact Managing Director Gerard Dyson. Spectur is an Australian-based developer of security, surveillance, warning, and AI solutions, offering innovative hardware and cloud-based systems to various industries. With over 600 active customers and nearly 3,000 deployed camera systems, Spectur continues to grow its presence across Australia and New Zealand. Visit www.spectur.com.au for more information. However, investment decisions should consider the uncertainties surrounding forward-looking statements made in this announcement. Investors are encouraged to reach out with any questions or inquiries.