Slides
Page 1
Special Shareholder Meeting → BLACK PEARL GROUP LIMITED (BPG) NOVEMBER 2025 Page 1
Page 2
Introductions BLACKPEARL GROUP NOV 2025PAGE 2 SPECIAL SHAREHOLDERS MEETING
Page 3
Voting and Asking Questions BLACKPEARL GROUP PAGE 32025 ANNUAL SHAREHOLDER MEETING NOV 2025
Page 4
Karen Cargill INTERM CFO WELLINGTON, NZ Sam Daish CTO WELLINGTON, NZ Matt Yates LEGAL ADVISOR, DUNCAN COTTERILL WELLINGTON, NZ Alex Lusty CLIENT PARTNERSHIP MANAGER AUCKLAND, NZ Executive Team and Key Partners BLACKPEARL GROUP PAGE 4 Nick Lissette DIRECTOR & CEO WELLINGTON, NZ SPECIAL SHAREHOLDERS MEETING NOV 2025
Page 5
Voting and Asking Questions BLACKPEARL GROUP PAGE 52025 ANNUAL SHAREHOLDER MEETING NOV 2025
Page 6
0 1 . 0 2 . 0 3 . 0 4 . 0 5 . Agenda BLACKPEARL GROUP PAGE 62025 ANNUAL SHAREHOLDER MEETING Chair’s Remarks Resolution Questions Voting Close NOV 2025
Page 7
BLACKPEARL GROUP PAGE 7SPECIAL SHAREHOLDER MEETING Tim Crown was appointed Chairman of Black Pearl Group board on 2 January 2020. Based in Arizona, USA, Tim brings extensive experience and leadership to Blackpearl Group. C H A I R M A N Tim Crown NOV 2025
Page 8
Resolution & Voting Restrictions BLACKPEARL GROUP PAGE 8 SPECIAL SHAREHOLDER MEETING NOV 2025
Page 9
Resolution 1 BLACKPEARL GROUP PAGE 9 Ratification of previous share issue under placement Resolution 1 that the Board is authorised to ratify prior share issues to reinstate placement capacity. SPECIAL SHAREHOLDER MEETING NOV 2025
Page 10
Q&A BLACKPEARL GROUP PAGE 10SPECIAL SHAREHOLDER MEETING NOV 2025
Page 11
Voting and Asking Questions BLACKPEARL GROUP PAGE 11SPECIAL SHAREHOLDER MEETING NOV 2025
Page 12
Thank You Ad Astra BLACKPEARL GROUP NOV 2025