Being AI ASM presentation
ANNUAL MEETING
of
SHAREHOLDERS
29 September 2025
AGENDA
Preliminary matters
Chairman’s address
Resolutions for approval
Q&A
5
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Chairman’s Address
Annual Report - Financial Year 2025
If you don’t have one already, a copy can be found at
https://www.nzx.com/announcements/454256
or search for BAI annual report 2025on your web browser
• Company performance
• Operational challenges
• Subsidiary update
• Inability to attract and secure investment
• Strategic Outlook
Resolutions for approval
1. Remuneration of Auditors — Ordinary resolution
To authorise the Board to fix the remuneration of the Company’s auditors
for the forthcoming year.
2. Election of Greg Cross as Director – Ordinary resolution
That Greg Cross be elected as a director of the Company
3. Election of Michael Stiassny as Director – Ordinary resolution
That Michael Stiassny be elected as a director of the Company
4. Election of Paul Forno as Director – Ordinary resolution
That Paul Forno be elected as a director of the Company
5. Election of Steve Phillips as Director – Ordinary resolution
That Steve Phillips be elected as a director of the Company
General Questions from
Shareholders
(not relating to resolutions)
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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