Special Shareholders' Meeting - Results

07/11/2025 14:31 NZDT, MEETING

At Blackpearl Group's (NZX:BPG) Special Shareholders' Meeting, held at 10:00 am (NZT) today, shareholders considered and voted on one resolution.

As required by NZX Listing Rule 6.1, all voting was conducted by way of a poll.

The resolution was passed by shareholders. Please refer to the attached announcement for full voting results.

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

ENDS

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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