Black Pearl Group Limited · NZX:BPG
Black Pearl — Shareholder Meeting (August 2026)
22 slides from Black Pearl's shareholder meeting presentation, Aug 5, 2026
Slide 1: 2026 Annual Shareholder Meeting
Page 1 2026 Annual For personal use only Shareholder Meeting → BLACK PEARL GROUP LIMITED (BPG) AUGUST 2026
Slide 2: Introductions
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 2 AUG 2026 Introductions For personal use only
Slide 3: Voting and Asking Questions
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 3 AUG 2026 Voting and Asking Questions For personal use only
Slide 4: Our Board
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 4 AUG 2026 Our Board Blackpearl Group’s Board combines global leadership, financial expertise, and deep US market experience. For personal use only Tim Crown Nick Lissette Mark Osborne Jyllene Miller Hugo Fisher CHAIRMAN DIRECTOR & CEO DIRECTOR D
Slide 5: Executive Team and Key Partners
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 5 AUG 2026 Executive Team and Key Partners For personal use only Karen Cargill Sam Daish Tori Colebourne INTERIM CFO CTO CMO WELLINGTON, NZ WELLINGTON, NZ AUCKLAND, NZ Darren Wright Matt Yates Alex Lusty AUDIT PARTNER, LEGAL ADVISOR, CLIENT PARTN
Slide 6: Formalities
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 6 AUG 2026 Formalities For personal use only
Slide 7: Agenda
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 7 AUG 2026 Agenda 0 1 . Chair’s Address For personal use only 0 2 . CEO’s Address 0 3 . Resolutions Formal business of the meeting which includes the resolutions of the meeting. 0 4 . Questions General business and Shareholder questions.
Slide 8: Tim Crown, Chairman
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 8 AUG 2026 Tim Crown CHAIRMAN For personal use only 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.
Slide 9: Three horizons, expanding margins
BLACKPEARL GROUP INVESTOR RELATIONS PAGE 9 AUG 2026 HOW WE MAKE MONEY Three horizons, expanding margins. For personal use only We begin with accessible SaaS products, layer in high-margin data contracts, and build toward platform licensing – each horizon more scalable than the last. HORIZON 1 HORIZO
Slide 10: The Pearl Engine is our Moat
BLACKPEARL GROUP INVESTOR RELATIONS PAGE 10 AUG 2026 The Pearl Engine is our Moat BENCHMARK PERFORMANCE AS AT 30 JUNE 2026. VS BEST GENERALIST AI GTM-BENCH LEADERBOARD For personal use only 26x RTSA (Pearl Engine) GPT-5.5 +4040.93 + 26,615.63 Without proprietary data Web-only GPT-5.5 +1015.40 more e
Slide 11: Financial Performance: Three Key Measures for FY27
BLACKPEARL GROUP INVESTOR RELATIONS PAGE 11 AUG 2026 FINANCIAL PERFORMANCE KEY MESSAGES AS AT 30 JUNE 2026. Three Key Measures for FY27 For personal use only GROWTH (ARR) EBITDAF TECHNOLOGY ADVANTAGE $27.2m ($4.5m) 26x 95% INCREASE YOY NARROWING TO ($1-1.5M) IN Q3* PEARL ENGINE VS BEST GENERALIST AI
Slide 12: Paving the way to profitability
BLACKPEARL GROUP INVESTOR RELATIONS PAGE 12 AUG 2026 Paving the way to profitability EBITDAF (NZD$M) - loss narrowing Guidance Range The why For personal use only Flow through of ramped ARR -$1.0m to -$1.5m Permanent cost savings from the B2B Rocket integration EBITDAF (NZD$M) Streamlining of market
Slide 13: The great software rebuild, and where Blackpearl sits
BLACKPEARL GROUP INVESTOR RELATIONS PAGE 13 AUG 2026 THE OPPORTUNITY AHEAD The great software rebuild, and where Blackpearl sits For personal use only THE MARKET THE MOAT THE POSITION DaaS + PaaS ~US$2T 26x more efficient Built, not Of software market capitalisation repriced he Pearl Engine's data i
Slide 14: Resolutions
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 14 AUG 2026 Resolutions For personal use only
Slide 15: Voting and Asking Questions
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 15 AUG 2026 Voting and Asking Questions For personal use only
Slide 16: Resolution 1: Auditor's Remuneration
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 16 AUG 2026 Resolution 1 For personal use only Auditor’s Remuneration Resolution 1 that the Board is authorised to fix the auditor's remuneration for the ensuing year
Slide 17: Resolution 2: Re-election of Hugo Fisher
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 17 AUG 2026 Resolution 2 For personal use only Re-election of Hugo Fisher Resolution 2 that Hugo Fisher, who retires as a Director in accordance with NZX Listing Rule 2.7.1, and being eligible, be re-elected as a Director of BPG
Slide 18: Resolution 3: Ratification of previous share issue under placement
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 18 AUG 2026 Resolution 3 For personal use only Ratification of previous share issue under placement Resolution 3 seeks shareholder approval, in accordance with NZX Listing Rule 4.5.1(c), to ratify the issue of 11,804,881 fully paid ordinary share
Slide 19: Resolution 4: Directors' remuneration payable in equity securities
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 19 AUG 2026 Resolution 4 For personal use only Directors' remuneration payable in equity securities Resolution 4 seeks shareholder approval, in accordance with NZX Listing Rule 2.11.2(b), to pay any remuneration payable to the Directors, in whole
Slide 20: General Business
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 20 AUG 2026 General Business For personal use only
Slide 21: Q&A
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 21 AUG 2026 For personal use only Q&A
Slide 22: Thank You Ad Astra
BLACKPEARL GROUP 2026 ANNUAL SHAREHOLDER MEETING PAGE 22 AUG 2026 For personal use only Thank You Ad Astra
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