Me Today Limited/Announcement
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Me Today – Annual Shareholders Meeting

AGM26 October 2022MEEConsumer Staples

27 October 2022

Me Today – 2022 ASM and director nomination closing date

Auckland, New Zealand: Me Today Limited (NZX: MEE) confirms the details of its upcoming Annual

Shareholders meeting and for nomination of directors.

The Me Today Annual Meeting will be held on Wednesday 7 December 2022 at Events on Khyber,

Level 2, 155 Khyber Pass Road, Grafton, Auckland 1023, commencing at 12 pm.


The closing date for director nominations is 5pm on Thursday 10 November 2022 (the closing date).


Director nominations may be made only by a shareholder entitled to attend and vote at the Annual

Meeting. Nominations should be sent so as to be received by the closing date to:


Stephen Sinclair

Me Today Limited

PO Box 109047

Newmarket

Auckland 1023


or via e-mail stephen@metoday.com


For more information on this announcement, please contact:


Stephen Sinclair


Me Today Limited

Contact: +64 21 330 053

stephen@metoday.com

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