BPG Annual Shareholders' Meeting 2026

06/07/2026 10:00 NZST, MEETING

Black Pearl Group Limited (NZX/ASX:BPG) would like to announce that the 2026 Annual Shareholders' Meeting of BPG will be held virtually via the MUFG Pension & Market Services Virtual Meeting Platform at www.virtualmeeting.co.nz/bpg26 on Wednesday, 5 August 2026 starting at 12.30pm (NZST) (10.30am AEST).

BPG shareholders will be asked to vote on the following resolutions:

1. fix the auditor's remuneration;

2. re-elect Hugo Fisher as an independent Director;

3. ratify the issue of shares by BPG under the placement on 21 November 2025; and

4. authorise Directors' remuneration to be paid, in whole or in part, by way of an issue of shares in BPG.

The Notice of Meeting for the Annual Shareholders' Meeting and the Proxy Form are attached.

ENDS

Contact

Released for and on behalf of BPG by Karen Cargill, Interim Chief Financial Officer.

For further information, please contact: karen.cargill@blackpearl.com | +64 21 135 5183

About Blackpearl Group

Blackpearl Group (BPG) is a market leading data technology company that pioneers AI-driven sales and marketing solutions for the US market.

Specifically engineered for small-medium sized businesses (SMEs), BPG consistently delivers exceptional value to its customers. Our mantra is simple: ‘Better Growth Together’. When our customers win, we win.

Founded in 2012, BPG is based in Wellington, New Zealand, and Phoenix, Arizona.

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