Results of Being AI Limited Special Shareholder meeting

10 December 2025

Results of Special Shareholder Meeting

At Being AI’s special shareholder meeting, held in online, shareholders were asked to vote on 2
resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. The sale to Wilshire of all of the Assets – Special Resolution – Listing Rule 5.1.1(a) and section 129(1)
of the Companies Act

“That the sale of all of the Assets to Wilshire in exchange for the Consideration pursuant to the Sale
Agreement is approved for the purposes of NZX Listing Rule 5.1.1(a) (in respect of a significant change
in the nature of the business of, and in respect of a significant transaction for, BAI) and section 129(1) of
the Companies Act (in respect of a “major transaction” (as the term is defined in the Companies Act)).”

2.The sale to Wilshire of all of the Assets – Ordinary Resolution – Listing Rule 5.2.1(b)

“That the sale of all of the Assets to Wilshire in exchange for the Consideration pursuant to the Sale
Agreement is approved for the purposes of NZX Listing Rule 5.2.1(b) (in respect of a transaction with, or
for the benefit of, “Related Parties” (as the term is defined in the NZX Listing Rules) of BAI).”

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That the sale of all of the Assets to
Wilshire in exchange for the
Consideration pursuant to the Sale
Agreement is approved for the
purposes of NZX Listing Rule 5.1.1(a)
(in respect of a significant change in
the nature of the business of, and in
respect of a significant transaction for,
BAI) and section 129(1) of the
Companies Act (in respect of a “major
transaction” (as the term is defined in
the Companies Act)).

155,938,568

% of votes 98.30%

2,700,875

% of votes 1.7%

12,297
That the sale of all of the Assets to
Wilshire in exchange for the
Consideration pursuant to the Sale
Agreement is approved for the
purposes of NZX Listing Rule 5.2.1(b)
(in respect of a transaction with, or for
the benefit of, “Related Parties” (as
the term is defined in the NZX Listing
Rules) of BAI)

23,086,805

% of votes 89.52%

2,701,348

% of votes 10.48%

132,863,587

Sale Agreement Unconditional
This voting result means that the Sale Agreement in relation to the sale of Send Global Limited and other
related assets (as first announced on 4 November 2025) is now unconditional. Completion of the
transaction is now scheduled for Friday, 12 December 2025.


Mike Dunshea
Being AI Limited Company Secretary

+64 27 579 8687