Me Today Limited/Announcement
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Director nomination closing date

AGM30 September 2025MEEConsumer Staples

1

Director nomination closing date


Me Today Limited (NZX: MEE) advises that the closing date for director

nominations is 5pm on Tuesday 14 October 2025 (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


The date of the Annual Meeting will be advised separately.


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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