Annual Meeting Results

29/10/2026 14:00 NZDT, MEETING

Me Today has provided the voting results of its annual meeting.

All six resolutions were passed by shareholders. The resolutions passed by shareholders were:

1. Re-election of Grant Baker

2. Re-election of Michael Kerr

3. Re-election of Stephen Sinclair

4. Re-election of Hannah Barrett

5. Re-election of Antony Vriens

6. Fees of auditor

For further information please contact;

Stephen Sinclair

CEO

Ph: 021 330053

email: stephen@metoday.com