BPG Annual Shareholders' Meeting 2025

26/06/2025 10:52 NZST, MEETING

Black Pearl Group Limited (BPG) would like to announce that the 2025 Annual Shareholders' Meeting of BPG will be held virtually via the MUFG Pension & Market Services Virtual Meeting Platform accessible by this link www.virtualmeeting.co.nz/bpg25 on Thursday 10 July starting at 10am (NZT).

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

1. fix the auditor's remuneration;

2. elect Mark Osborne as a Director;

3. elect Jyllene Miller as a Director; and

4. ratify the issue of shares by BPG under placements issued on 11 October 2024 and 22 October 2024.

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

For and on behalf of the Board,

Karen Cargill

Chief Governance Officer and Interim Chief Financial Officer

For further information, please contact:

hello@blackpearlgroup.com | +64 480 39390