BPG Annual Shareholder Meeting 2023

Black Pearl Group Limited (BPG) would like to announce that the 2023 Annual Shareholders’ Meeting of BPG will be held as follows:

Date: Monday, 4 September 2023, commencing at 10am (NZDT).

Venue: Boardroom, Duncan Cotterill, Level 5 Chartered Accountants House, 50 Customhouse Quay, Wellington | Te Whanganui-a-Tara 6011

Alongside administrative matters, shareholders will be voting on the following resolutions:

- the approval of agreements entered into with a related party of BPG, in association with Pearl Diver;

- the ratification of Shares issued under BPG’s most recent capital raise;

- the issue of Shares to Crown BP Holdings, LLC in accordance with the Equity Conversion Agreement announced to the market on 26 Jun2 2023; and

- the issue of up to 2,056,518 restricted share units in BPG to select BPG employees and contractors under a new Restricted Share Unit Plan.

Please see the attached the Notice of Meeting, an independent appraisal report completed by Simmons Corporate Finance Limited and a Proxy Form for the explanatory notes and further information.

For and on behalf of the Board,

Karen Cargill
Chief Financial Officer
For further information, please contact:
[email protected] | +64 480 39390

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Announcement PDF