Annual Shareholders' Meeting - Results

BLACKPEARL GROUP | INVESTOR ANNOUNCEMENT

10 JULY 2025
Annual Shareholders Meeting 2025 Results


At Black Pearl Group’s (NZX: BPG) Annual Shareholder Meeting, held today at 10am, shareholders were
asked to vote on 4 resolutions. As required by NZX Listing Rule 6.1, voting was conducted by a poll.

All resolutions were passed by shareholders. The voting results are available below.

Voting Results
Details of the total number of votes cast in person or by a proxy holder are:
Resolution
For Against Abstain
Auditor’s remuneration: That the Board is
authorised to fix the auditor’s remuneration for
the ensuing year.
19,251,704
100.00%
0
0.00%
0
Election of Mark Osborne: that Mark Osborne,
who retires as a Director in accordance with
Rule 2.7.1, and being eligible, be elected as a
Director of BPG.
19,249,704
99.99%
2,000
0.01%
0
Election of Jyllene Miller: that Jyllene Miller,
who retires as a Director in accordance with
Rule 2.7.1, and being eligible, be elected as a
Director of BPG.
19,243,204
99.96%
8,500
0.04%
0
Ratification of previous share issue under
placement: that, in accordance with NZX Listing
Rule 4.5.1(c), shareholders ratify the 8,420,418
fully paid ordinary shares of BPG issued under
the placement on 11 October 2024 and 22
October 2024.
15,490,203
99.97%
4,140
0.03%
20,500


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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