Annual Shareholders' Meeting - Results

At Blackpearl Group’s (NZX: BPG) Annual Shareholders' Meeting, held today at 10am, shareholders were asked to vote on 5 resolutions. As required by NZX Listing Rule 6.1, voting was conducted by a poll. All resolutions were passed by shareholders. Please see the announcement attachment for the voting results. Blackpearl Group intends to release a condensed video of the Annual Shareholder Meeting. Shareholders are invited to visit www.blackpearl.com/2024-asm to view the video when it becomes available. Released for and on behalf of BPG by Karen Cargill, Chief Financial Officer. For further information, please contact: Karen.cargill@blackpearl.com | +64 21 135 5183 About Blackpearl Group Blackpearl Group (BPG) is a market-leading data technology company pioneering 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. Blackpearl.com ENDS