BPG Annual Shareholder Meeting 2024

Black Pearl Group Limited (BPG) would like to announce that the 2024 Annual Shareholders' Meeting of BPG will be held virtually via the Virtual Meeting Platform accessible by this link www.virtualmeeting.co.nz/bpg24 on Thursday 8 August 2024 starting at 10am (NZT). BPG shareholders will be asked to vote on the following resolutions: 1. fixing the auditor’s remuneration; 2. the re-election of Tim Crown as a Director; 3. the re-election of Nick Lissette as an executive Director; 4. ratify the issue of shares by BPG under placements completed on 19 October 2023 and 14 November 2023; and 5. ratify the issue of shares by BPG under a share purchase plan completed on 14 November 2023. The Notice of Meeting for the Annual Shareholders' Meeting and the Proxy Form are attached. For and on behalf of the Board, Karen Cargill Chief Financial Officer For further information, please contact: hello@blackpearlgroup.com | +64 480 39390 ENDS