Results of Being AI Limited Annual Meeting

Meeting Results Announcement
Page 1 of 1
30 September 2026

Results of Being AI Limited Annual Meeting of Shareholders

At Being AI Limited’s Annual meeting, held online today, shareholders were asked to vote on 1 resolution,
which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a
poll.

The ordinary resolution passed by shareholders was:

 William Buck is automatically reappointed at the annual meeting as the auditor of the Company
under section 207T of the Companies Act. This resolution authorises the Board to fix the fees and
expenses of the auditor.

Details of the total number of votes in person/online, or by a proxy holder are:

Resolution For Against Abstain
William Buck is automatically reappointed
at the annual meeting as the auditor of the
Company under section 207T of the
Companies Act. This resolution authorises
the Board to fix the fees and expenses of
the auditor.
118,655,459
(96.66%)
4,103,982
(3.34%)
32,871

As at the commencement of the meeting, Being AI Limited had 175,471,901 shares on issue.


Authority for this announcement
Name of person authorised to make this
announcement
Mike Dunshea
Contact person for this announcement Mike Dunshea
Contact phone number 027 579 8687
Contact email address mike@beingai.group
Date of release through MAP 30/09/2026