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Director nominations

AGM14 July 2024BAIHealthcare

15 July 2024


BY EMAIL


NZX Limited

WELLINGTON



Period for Nomination of Directors Opened – Being AI Limited (BAI)


BAI advises that the period during which shareholders may nominate persons to be considered to be directors

of BAI at the next Annual Meeting opens today and closes at 5pm on 30 July 2024.


All nominations should be sent to the Company in writing to the following address:


The Directors

Being AI Limited

P O Box 42 258

Orakei

Auckland 1745


Contact:


Sean Joyce

Chair

Being AI Limited


Mob: +64 21 865 704

Email: sean@corporate-counsel.co.nz


END

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