Me Today - Notice of Annual Meeting of Shareholders

30/09/2026 08:58 NZDT, MEETING

Notice is given that the 2026 annual meeting of shareholders of Me Today Limited (the Company) will be held over Microsoft Teams on Thursday 29th October 2026 commencing at 11:00am. Please register for the meeting by clicking the link in the attached Notice of Meeting or email vote@metoday.com (providing your full name, shareholder number and associated organisation (if any).

To ensure registration, we advise shareholders to register by 5pm Tuesday 27th October 2026.

Attached to this release are the:

• Notice of Meeting

• Proxy Sample