Results of Being AI Limited Special Shareholder meeting

10/12/2025 16:49 NZDT, MEETINGP

At Being AI's special shareholder meeting this afternoon, shareholders were asked to vote on 2 resolutions.

The resolutions passed by shareholders were:

1. The sale of Send Global, in respect of it being a significant transaction.

2. The sale of Send Global, in respect of it being a material transaction with, or for the benefit of, "Related Parties".

A summary of the poll voting results is provided below as a separate document.

Sale Agreement Unconditional

This voting result means that the Sale Agreement in relation to the sale of Send Global Limited and other related assets (as first announced on 4 November 2025) is now unconditional. Completion of the transaction is now scheduled for Friday, 12 December 2025.