Extension of Resignation of Independent Director
29 January 2025
NZX Limited
WELLINGTON
Extension of Resignation of Independent Director
Further to the announcement made yesterday relating to the resignation of Brett O’Riley as
Independent Director of Being AI Limited (BAI), BAI wishes to advise that Brett has agreed to
extend the effective date of his resignation to 5pm on Friday 31 January to give the company
further time to appoint his replacement.
While the Board is in discussions with a candidate, if a replacement independent director is not
appointed prior to 5pm on Friday, BAI will cease to have at least two Independent Directors as
required by rule 2.1.1(c) of the NZX Listing Rules.
For more information contact:
Andy Higgs
Chair Being AI Limited
Mobile: +64 21 760 108
Email: andy@beingai.group
Website: beingai.group
LinkedIn: https://www.linkedin.com/company/beingaigroup
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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