Meeting Results Announcement

Black Pearl Group Limited (NZX:BPG) advises that at its Annual Meeting of Shareholders held today, shareholders were asked to vote on six resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All resolutions were passed by shareholders. Please see the announcement attachment for the voting results. For and on behalf of the board, Karen Cargill Chief Financial Officer For further information, please contact: hello@blackpearlgroup.com | +64 480 39390 End CA:00417629 For:BPG Type:MEETING Time:2023-09-04 15:09:54