Results of Being AI Limited Annual Meeting

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 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. For 118,655,459 (96.66%) Against 4,103,982 (3.34%) Abstain 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