Results of Being AI Limited Annual Meeting

30/09/2026 13:40 NZDT, MEETING

At Being AI Limited’s Annual meeting, held online today, shareholders were asked to vote on 1 resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolution passed by shareholders was:

William Buck is automatically reappointed at the annual meeting as the auditor of the Company under section 207T of the Companies Act. This resolution authorises the Board to fix the fees and expenses of the auditor.

Details of the total number of votes in person/online, or by a proxy holder are:

Resolution

William Buck is automatically reappointed at the annual meeting as the auditor of the Company under section 207T of the Companies Act. This resolution authorises the Board to fix the fees and expenses of the auditor.

For 118,655,459 (96.66%)

Against 4,103,982 (3.34%)

Abstain 32,871

As at the commencement of the meeting, Being AI Limited had 175,471,901 shares on issue.

Authority for this announcement

Name of person authorised to make this announcement

Mike Dunshea

Contact person for this announcement

Mike Dunshea

Contact phone number 027 579 8687

Contact email address mike@beingai.group

Date of release through MAP 30/09/2026