BPG Special Shareholders' Meeting

17/10/2025 14:44 NZDT, MEETING

Black Pearl Group Limited (BPG) would like to announce that a special meeting of shareholders of BPG will be held virtually via the MUFG Pension & Market Services Virtual Meeting Platform accessible by this link www.virtualmeeting.co.nz/bpgsm25 on Friday, 7 November 2025 starting at 10am (NZT).

BPG shareholders will be asked to vote on a resolution to ratify the issue of shares by BPG under placements on 19 August 2025, 21 August 2025, and 9 October 2025.

The Notice of Meeting for the special meeting of shareholders' and the Proxy Form are attached.

ENDS

Contact

Released for and on behalf of BPG, Karen Cargill, Chief Governance Officer and Interim CFO

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: ‘We create motivating opportunities’. Turning data into dollars.

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

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