Me Today Limited/Announcement
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Me Today – Annual Shareholders Meeting

AGM12 November 2024MEEConsumer Staples

12 November 2024

Me Today – 2024 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 Monday 16 December 2024 commencing at 11am.

The meeting will be held online with details to be confirmed in the notice of meeting.


The closing date for director nominations is 5pm on Wednesday 27 November 2024 (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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