Results of Being AI Limited Annual Meeting
Meeting Results Announcement
Page 1 of 1
12 September 2024
Results of Being AI Limited Annual Meeting
At Being AI Limited’s Annual Meeting, held at Level 4, 33-45 Hurstmere Road, Takapuna,
Auckland and 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 resolution passed by shareholders was:
• That William Buck is automatically reappointed as the auditor of the Company under
section 207T of the Companies Act 1993, authorising the Board to fix the fees and
expenses of the auditor for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That William Buck is automatically
reappointed as the auditor of the
Company under section 207T of the
Companies Act 1993, authorising
the Board to fix the fees and
expenses of the auditor for the
ensuing year.
1,383,223,714
(100%)
NIL
NIL
Authority for this announcement
Name of person authorised to make this
announcement
Sean Joyce
Contact person for this announcement Sean Joyce
Contact phone number 021 865 704
Contact email address Sean@corporate-counsel.co.nz
Date of release through MAP 12 September 2024
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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