Black Pearl Group Limited (BPG) has announced that their 2023 Annual Shareholders' Meeting will take place on September 4, 2023, at 10am (NZDT) in Wellington, New Zealand.
The meeting will involve administrative matters and voting on several resolutions, including the approval of agreements with a related party, the ratification of recently issued shares, the issuance of shares to Crown BP Holdings, LLC, and the issuance of restricted share units to select employees and contractors.
Additional information can be found in the attached Notice of Meeting, independent appraisal report, and Proxy Form.
For further information, contact [email protected] or +64 480 39390.
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