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Notice of AGM

11th Jun 2025 07:00

RNS Number : 2913M

Spectra Systems Corporation

11 June 2025

Spectra Systems Corporation

(The "Company" or "Spectra Systems")

Notice of AGM

Spectra Systems, a leader in machine-readable high speed banknote authentication, brand protection technologies and gaming security software, that notice of its AGM, to take place on 24 June 2025, at 40 Westminster Street, Floor 18, Providence, Rhode Island, 02903, USA, has been posted to shareholders.

Copies of the Notice of AGM can be found on the Company's website at www.spsy.com.

Enquiries:

Spectra Systems Corporation

Dr. Nabil Lawandy, Chief Executive Officer

Tel: +1 (0)401 274 4700

Zeus (Nominated Adviser and Joint Broker)

James Joyce / James Bavister (Investment Banking)

Fraser Marshall (Corporate Broking)

Allenby Capital Limited (Joint Broker)

Nick Naylor/James Reeve (Corporate Finance)

Amrit Nahal (Sales and Corporate Broking)

Tel: +44 (0)20 3829 5000

Tel: +44 (0)20 3328 5665

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