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Being AI Limited (“BAI”) – Suspension of Quotation

NZX Compliance31 March 2025BAIHealthcare

NZX Limited
Level 2, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599


www.nzx.com


Memorandum


To:

Market Participants

From:

NZX Product Operations

Date:

Monday, 31 March 2025

Subject

: Being AI Limited (“BAI”) – Suspension of Quotation



Message

:

NZ RegCo advises that the current trading suspension of Being AI Limited (“BAI”) ordinary

shares remains in place.


BAI has announced the appointment of new independent, non-executive directors effective

today. Following those appointments, BAI now complies with the NZX Listing Rules governance

requirements relating to board and audit committee composition.


The suspension will remain in place, pending the release of a cleansing statement by BAI in the

form of a trading update. That update has been requested by NZ RegCo and is separate from

the planned market update announced this morning by BAI, to follow the strategic review

conducted by the newly constituted board.


The suspension will remain in place until further notice.


Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com

with any queries.


ENDS

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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