Annual Shareholders' Meeting - Results

Blackpearl Group (NZX: BPG) held its 2025 Annual Shareholders’ Meeting at 10:00 am (NZT) on Thursday, 10 July 2025, during which shareholders considered and voted on four resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by way of a poll. All resolutions were passed by shareholders. Please refer to the attached announcement for full voting results. Blackpearl Group intends to release a condensed video of the 2025 Annual Shareholders’ Meeting. Shareholders will be able to view the video at www.blackpearl.com/2025-asm once available. 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 pioneering AI-powered sales and marketing solutions for the US market. Purpose-built for small and medium-sized businesses, BPG delivers scalable, high-impact technology that helps customers grow. Our mantra is simple: Better Growth Together — when our customers win, we win. Founded in 2012, BPG is headquartered in Wellington, New Zealand, with operations in Phoenix, Arizona. blackpearl.com