What did Being AI announce?

Being AI (NZX: BAI) filed “Director nominations” with NZX on 5 August 2026, as a director appointment announcement.

From the announcement:“NZX Limited WELLINGTON Period for Nomination of Directors Opened – Being AI Limited (BAI) BAI advises that the period during which shareholders may nominate persons to be considered to be directors of BAI at the next Annual Meeting opens today and closes at 5 p.m. on 21 August 2026.”
Which company?
Being AI (NZX: BAI)
When was it filed?
5 August 2026
Where is the original?
NZX announcement
Being AI/Announcement
Being AI logo

Director nominations

Director Appointment5 August 2026BAIHealthcare

5 August 2026


NZX Limited

WELLINGTON



Period for Nomination of Directors Opened – Being AI Limited (BAI)


BAI advises that the period during which shareholders may nominate persons to be considered to be

directors of BAI at the next Annual Meeting opens today and closes at 5 p.m. on 21 August 2026.


All nominations should be sent to the Company in writing to the following address:


The Directors Being AI Limited

Private Bag 93222

Parnell

Auckland 1151

New Zealand


Contact:


Mike Dunshea

Company Secretary

Mob: +64 27 579 8687

Email: Mike.Dunshea@sendglobal.com



END

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