Special Shareholders' Meeting - Results

BLACKPEARL GROUP | INVESTOR ANNOUNCEMENT





7 November 2025

Special Meeting of Shareholders 2025 Results

At Blackpearl Group’s (NZX: BPG) Special Meeting, held today at 10.00am (NZT), shareholders considered
and voted on one resolution. As required by NZX Listing Rule 6.1, voting was conducted by a poll.
The resolution was 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
Ratification of previous share issue under
placement: that, in accordance with NZX Listing Rule
4.5.1(c), shareholders ratify the issue of 9,267,979
fully paid ordinary shares of BPG on 19 August 2025,
21 August 2025 and 9 October 2025.
32,440,375
99.71%
95,442
0.29%
4,536,542

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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