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Director nominations

AGM13 August 2025BAIHealthcare

13 August 2025


BY EMAIL


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 29 August 2025.


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:


Paul Forno

Executive Director

Mob: +64 21 159 6005

Email: paul.fornon@sendglobal.com



END

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