Annual Meeting Results

Level 1, 25 Broadway, Newmarket, Auckland 1141


30 October 2025

Results of Me Today Annual Meeting of Shareholders

At Me Today Limited’s (NZX: MEE) shareholders’ meeting, held online today, shareholders were asked to vote
on 6 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• Rights Issue and Warrants Issues
• BIT and SIT firm commitments to subscribe in the Rights Issue
• Exercise of Warrants
• MKH Option Grant
• Re-election of Roger Gower
• Fees of auditor

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
1. Rights Issue and Warrants Issues
To approve:
(a) a rights issue of up to 43,098,959 ordinary
shares through a non-renounceable rights
issue at an issue price of 6 cents per share to
raise up to $2.59 million (the Rights Issue);
(b) a bonus 1 for 2 warrant issue of up to
50,599,636 warrants exercisable at a price of
6 cents per warrant (the Series 1 Warrants),
and
(c) a bonus 1 for 2 warrant issue of up to
50,599,636 warrants exercisable at a price of
6 cents per warrant (the Series 2 Warrants),
in each case for the purposes of NZX Listing Rule
4.2.1, as described further in the explanatory notes
to the notice of meeting
4,151,892
(98.21%)
75,821
(1.79%)
36,478,228
2. BIT and SIT firm commitments to subscribe in
the Rights Issue
To approve:
(a) a subscription of $1,000,000 in the Rights
Issue by Grant Keith Baker & Donna Jean
Baker & Baker Investment MM Trustee
Limited, being the trustees of the Baker
Investment Trust No 2 (BIT), as to 16,666,667
ordinary shares;
(b) a subscription of $500,000 in the Rights Issue
by Stephen John Sinclair & Jacqueline
Margaret Sinclair & Roger Frederick Wallis,
being the trustees of the Sinclair Investment
Trust (SIT), as to 8,333,333 ordinary shares,
for the purpose of Rule 7(d) of the Takeovers Code
and NZX Listing Rule 5.2, as described further in
the explanatory notes to the notice of meeting
4,298,003
(98.05%)
85,491
(1.95%)
36,322,447

Resolution For Against Abstain
3. Exercise of Warrants
To approve the issue and allotment of additional
shares in the Company on the exercise of:
(a) up to 18,028,803 Series 1 Warrants by BIT,
(b) up to 18,028,803 Series 2 Warrants by BIT,
(c) up to 8,426,750 Series 1 Warrants by SIT,
(d) up to 8,426,750 Series 2 Warrants by SIT,
(e) up to 7,446,446 Series 1 Warrants by M&N
Kerr Holdings Limited (MKH), and
(f) up to 7,446,446 Series 2 Warrants by MKH
for the purposes of Rule 7(d) of the Takeovers
Code, as described further in the explanatory notes
to the notice of meeting.
4,239,903
(98.05%)
84,123
(1.95%)
36,381,915
4. MKH Option Grant
To approve the transfer of shares on the exercise
of call options granted by BIT and SIT to MKH of
up to:
(a) 4,486,056 shares from BIT to MKH; and
(b) 2,096,805 shares from SIT to MKH,
for the purpose of Rule 7(c) of the Takeovers
Code, as described further in the explanatory notes
to the notice of meeting.
4,266,967
(97.44%)
112,121
(2.56%)
36,326,853
5. Re-election of Roger Gower
That Roger Gower, who retires in accordance with
the NZX Listing Rules, and having offered himself
for re-election and being eligible, is re-elected as a
Director of the Company.
40,572,494
(99.75%)
100,366
(0.25%)
33,081
6. Fees of auditor
That the Directors of the Company be authorised to
fix the fees and expenses of BDO as auditor of the
Company.
40,649,234
(99.90%)
41,631
(0.10%)
15,076

Authority for this announcement
Name of person authorised to make this
announcement
Stephen Sinclair
Contact person for this announcement Stephen Sinclair
Contact phone number (021) 330 053
Contact email address stephen@metoday.com
Date of release through MAP 30 October 2025