Notice of AGM

Summary by AI BETAClose X

Spectra Systems Corporation has announced that notice of its Annual General Meeting (AGM) has been posted to shareholders, with the meeting scheduled for 31 July 2026 at 10:00 a.m. local time in Providence, Rhode Island. The company, which specializes in machine-readable banknote authentication, brand protection, and gaming security software, has made copies of the notice available on its website.

Disclaimer*

Spectra Systems Corporation
08 July 2026
 

 

 

 

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, announces that notice of its AGM, to take place on 31 July 2026 at 10:00 a.m. (local time), at 40 Westminster Street, 18th Floor, Conference Room C, 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)

Tel: +44 (0) 203 829 5000

Allenby Capital Limited (Joint Broker)

Nick Naylor / James Reeve (Corporate Finance)

Amrit Nahal (Sales and Corporate Broking)

Tel: +44 (0) 203 328 5665

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Spectra Systems Corporation (DI/REGS) (SPSC)
Spectra Systems Corporation (SPSY)
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