Annual Shareholders Meeting 2026 Results

At Black Pearl Group’s (NZX/ASX: BPG) Annual Shareholder Meeting, held yesterday at 12.30pm NZST (10.30am AEST, 5.30pm MST), shareholders were asked to vote on 4 resolutions. As required by NZX Listing Rule 6.1, voting was conducted by a poll. All resolutions were passed by shareholders. Please refer to the attached announcement for full voting results. ENDS 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 About Blackpearl Group Blackpearl Group (BPG) builds the leading AI models for go-to-market, serving US sales and marketing teams. Powered by the Pearl Engine - a proprietary AI platform processing over 32 billion buyer signals daily - the Group operates three ventures: Pearl Diver, B2B Rocket, and Bebop. Founded in 2012, BPG is headquartered in Wellington, New Zealand, with offices in Phoenix, Arizona, and is dual-listed on the NZX and ASX. Blackpearl.com