Notice of Annual General Meeting 29 September 2025
MEETING
Mon, Sep 01 2025 11:14 am
Notice is hereby given that the Annual Meeting of Shareholders of Being AI Limited (the ‘Company’) will be held via web cast, 29 September 2025 commencing at 2:00 p.m.
Online Venue: https://meetnow.global/nz
Attached are the following documents which are being sent to shareholders:
- Notice of Annual Meeting
- Voting & Proxy Form
Shareholders may submit written questions to be considered at the Annual Meeting to:
Paul Forno
Acting Group CEO
BAI Group
[email protected]
Or via post to
Company Secretary
BAI Group
Private Bag 93222
Parnell,
Auckland 1151
Ends
Authorised by:
The Board of Directors
For further information, please contact:
Paul Forno
Acting Group CEO
BAI Group
[email protected]
Announcement PDF
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