Annual Meeting Addresses

ME TODAY LTD
Annual General
Meeting

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Voting &
Questions
•Voting:
•Vote before meeting close by emailing
vote@metoday.com
•Questions:
•If you have any questions, please email
vote@metoday.com
or ask a question in writing through the Team Q&A.
•Proxies of XXXXXXX appointed, representing
XX% of total shares

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Me Today Ltd Board Members
Grant Baker
NON-EXECUTIVE CHAIRMAN
Appointed to the Board, March 2020
Grant Baker has wide experience at a senior level in both
public and private New Zealand companies. He is currently the
chairman of Turners Automotive Group, a position he has held
for more than 10 years. He was a cofounder of The Business
Bakery and has several successes under his belt, including
being chairman of both 42 Below vodka and Trilogy
International. 42 Below was sold to Bacardi in 2006, and
Trilogy was sold to CITIC Group. Grant is also a cancer
survivor and has a strong interest in the health and wellbeing
sector. Until recently he was the chairman of The Gut Cancer
Foundation, a position he has held for more than 10 years.
Grant is not considered to be an independent director under
the NZX Listing Rules as MTL Securities Limited, a company in
which he is a director, is a substantial product holder of Me
Today. Also, interests associated with Grant have an
ownership interest in MTL Securities Limited.
Stephen Sinclair
CHIEF EXECUTIVE OFFICER & EXECUTIVE
DIRECTOR
Appointed to the Board, March 2020
Stephen is a Chartered Accountant, and spent the early part of
his career with PriceWaterhouseCoopers. In 1999 he started
working with Grant Baker and since has been involved with
numerous successful startups, including 42 Below, Ecoya and
Trilogy, and was involved in the recapitalization of Dorchester
Pacific which is now the Turners Automotive Group.
Stephen is not considered to be an independent direction
under the NZX Listing Rules as he is the Chief Executive officer
and director of MTL Securities Limited, and is a substantial
product holder of Me Today. Interests associated with Stephen
have an ownership interest in MTL Securities Limited. Stephen
also provides consulting services to Me Today.
Michael Kerr
FOUNDER & EXECUTIVE DIRECTOR
Appointed to the Board, March 2020
Michael holds a Bachelor of Commerce degree, majoring in
marketing and management, from the University of Auckland.
Michael has worked in sales and marketing roles for several
local and multinational businesses. More recently he was
responsible for establishing the Swisse brand in New Zealand
across multiple retail channels, and was the general manager
of the skincare brand Trilogy. Michaels’ career spans 20 years,
in which time he has developed a wealth of knowledge both
locally and internationally of how to create and grow brands
in the Health and Wellness space.
Michael is not considered to be an independent director under
the NZX Listing Rules as MTL Securities Limited, a company in
which he is a director, and a substantial product holder of Me
Today. Interests associated with Michael have an ownership
interest in MTL Securities Limited.
Hannah Barrett
INDEPENDENT DIRECTOR
Appointed to the Board, March 2020
Hannah has a Bachelor of Commerce degree, majoring in
commercial law and accounting, from Victoria University and
is a qualified Chartered Accountant. Hannah spent three
years working at PriceWaterhouseCoopers in the Financial
Advisory team working on assignments for global companies
as well as New Zealand based businesses and individuals.
Hannah also runs her own business specializing in digital
consulting and marketing. Hannah supports a number of
charities and is an ambassador for Sweet Louise.
Antony Vriens
INDEPENDENT DIRECTOR
Appointed to the Board, March 2020
Antony is a seasoned executive with a career in health and
financial services corporations across New Zealand, Australia
and Asia. He is currently an Independent Director of the
Turners Automotive Group, and is the Chairman of Autosure
Insurance Limited (Turners’ insurance subsidiary). Antony is
Chairman of the Gut Cancer Foundation and involved in
development of cancer support programmes. Antony is a
medical doctor by background and brings a strong interest in
wellness and nutrition, which is supported by his medical
training. Antony is currently involved in developing wellness
and disease prevention programmes across Australia and
New Zealand. In addition to his medical degree, Antony holds
an MBA from the University of Auckland, with a background in
international business and innovation.
Roger Gower
INDEPENDENT DIRECTOR
Appointed to the Board, July 2008
Roger has wide experience as a company executive, director
and Chairman in both public and private companies. He is
currently Chairman of PrimePort Timaru Limited, IntoWork New
Zealand Limited and WasteCo Group Limited. Roger had a
corporate career in logistics and transportation; he has a
BCom from the University of Auckland, an MBA from Massey
University and an MPhil from the University of Cambridge.

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Meeting Agenda
•Summary of the Capital Raise - Stephen Sinclair
•Business Overview – Stephen Sinclair
•Brand & Product – Michael Kerr
•Questions
•Resolutions & Voting
•Any Other Business
KEY TOPICS OF PRESENTATION

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•Resolution 1 – Issue of Rights and Warrants
•Resolution 2 – Baker and Sinclair Trust Subscription
•Resolution 3 – Approve the allotment of shares to Baker, Sinclair
and Kerr should they exercise warrants.
•Resolution 4 – Approve the transfer of Shares from the Baker and
Sinclair Interests to Kerr.
•Resolution 5 – Re-election of Roger Gower as a Director
•Resolution 6 – Authorisation to set the fees of the Auditors
Independent Director
Recommendations on
Resolutions

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King Honey
•Decision made on 27 July 2025 to place King
Honey into receivership.
•Manuka Honey industry remains subject to
difficult trading conditions.
•King Honey ring fenced from the Me Today
Group.
•Decision has a positive impact on the balance
sheet and trading of Me Today.

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Restructuring &
Capital Raise
•The Capital Raise
•Use of the capital raise funds
•Capital Raise timetable
•Me Today brand result to 30 June 2024
•Business Overview

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Summary of Capital Raise
Offer size Up to NZ$2.59 million if the rights offer is fully subscribed, plus the
ability to take oversubscriptions.
Offer structure•A pro-rata non-renounceable rights issue on a one for one basis
in respect to existing shares held on the Record Date at 6 cents
per share.
•Series 1 and Series 2 Warrants both issued on the basis of one
warrant for every two shares held.

•The Warrants are exercisable at 6 cents per share in the period
from 1 October 2026 to 31 October 2026 ( Series 1) and 1 October
2027 to 31 October 2027 (Series 2).
Shareholder supportInterests associated with Grant Baker and Stephen Sinclair have
agreed to subscribe for $1.5m of the new capital.

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Use of Capital Raise
Funds
•Enable continued investment in the Me Today
brand
•To take advantage of sales and brand
opportunities in New Zealand and International
markets
•To invest in research and new product
development
•To fund working capital for the Me Today brand
CASH RAISED WILL BE USED TO:

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Timetable
Event Date
Opening date and mailing/e-mailing of the offer document.Made on 20 October 2025
Closing Date for Rights Issue31 October 2025
Allotment, Issue and Quotation of New Shares6 November 2025
Warrant Record Date 5pm on 7 November 2025
Allotment and Issue of Warrants10 November 2025
Quotation of Warrants ( dates that they become tradeable)10 November 2025
Statements dispatched for new shares and warrants10 November 2025
Series 1 Warrants exercise period1 October 2026 to 31 October
2026
Series 2 Warrants exercise period1 October 2027 to 31 October
2027

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Full Year FY 25 Brand Performance
•The result includes the twelve months trading of the Me Today
brand, and agency business.
•Gross Revenue $5.86m, net revenue $4.80m and an operating
EBITDA loss $1.21m
•Listed and Head Office costs were $930k
•Interest and Depreciation $221k
•Net Loss attributed to the Me Today brand and Agency
business $2.37m
12 months ended
30 June 2025
(audited) NZ$000
12 months ended
30 June 2024
(audited) NZ$000
Revenue
Agency Revenue511649
China Licence Revenue445175
Brand Product Revenue4,8893,250
Gross Revenue5,8454,074
Less marketing services provided by customers(1,048)(1,094)
Revenue4,7972,980
Changes in inventories of finished goods and work in progress(2,897)(1,592)
Gross Profit1,9001,388
less Total Expenses(3,111)(2,917)
Operating EBITDA(1,211)(1,529)
Head Office Expense(930)(1,106)
EBITDA(2,141)(2,635)
Depreciation and amortisation(101)(105)
Finance income / (Expense)(125)(45)
(226)(150)
Me Today Brand & Agency Contribution(2,367)(2,785)
* Excludes the impact of the discontinued King Honey operation

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Overview – Me Today
•Continuing to gain share in the New Zealand market
•Maximising & leveraging the new China Licensing
arrangement
•Developing existing international opportunities in the US,
Japan, the UAE and Ireland.
•Investing in brand through innovative marketing campaigns
aligned with our consumer.
•Bringing new products to market.
KEY STRATEGIES

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Me Today New Zealand
•Expanded footprint in New Zealand to include some of New
Zealand's largest retailers
•Also available online at trusted sites, such as: Health Post,
Pharmacy Direct and at www.metoday.com
•Continual investment in retailer marketing to enable
expanded presence on shelf.
•Doubled scan data sales in the twelve months ended 15
October 2025 on the previous twelve month period.
BUILD THE BRAND AT HOME

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Me Today China
•License agreement with large Chinese
nutrition company
•10-year period with licence fees payable
•Allow for licensor to progressively own up to 50% of the
greater China trademark should they meet revenue targets
•Chinese partner now owns 20% of the brand
with expectation that ownership will increase
prior to the end of the 2025 calendar year
•Licence fees to increase in FY26
•Large presence at CIIE

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Me Today Other Markets
•USA continues to grow through a presence Online and in
the Offline channel in partnership with a large US grocer
and in consumer retail.
•Me Today continues to work closely with its distributor and
partner in Japan, Mash Beauty Co. Lab
•In the UAE Me Today is available through a premium
pharmacy group
•In Ireland, we are currently working directly with retailers
and have a presence in Pharmacy.
•Me Today continues to work with its partners in these
markets both from a strategic marketing point of view and
a new product point of view
STRATEGIC OPPORTUNITIES TO GROW

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Me Today Brand
•We continue to promote Me Today Across
Multiple ATL Media
•Always on approach with Social, Radio, Bus
Backs, Billboards
•Offering innovative & targeted campaign
messaging
•Me Today offers something different to both
retailers and consumers in the categories it is in,
a bold, clean, modern, fashionable brand!
LATEST CAMPAIGN IMAGERY

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Me Today Supplement Core Range
WOMENS HEALTH
INNER BEAUTY
IMMUNE + ENERGY
MIND
MENS
SLEEPBODY
GUT

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WOMENS HEALTHMINDBODYIMMUNEMENS
Me Today 120’s

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Me Today Complex + Range

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MULTIVITAMIN RANGE
1. Cleanse I 2. Tone I 3. Moisturise
TARGETED RANGE
3. Target
ADVANCED RANGE
1. Cleanse I 2. Tone I 3. Moisturise
Skincare Range

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Mānuka Honey

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Latest NPD
Launched 9 new SKUs:
•Shilajit 4000
•Sea Moss 400
•Himalayan Shilajit Resin
•Ashwagandha On-The-Go Oral Spray
•Potent Herbal Chest & Lung Clear
•Potent Herbal Sinus Soothe & Clear
•Children’s Sinus Soothe & Clear
•Children’s Immune Shield
•Children’s Chest & Rest Night

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CY26 H1
New Product Launches
•2026 should be a strong year as we continue to build
momentum
•Focus on new product development remains and
several new products are being developed
•Product led strategy
•Unique consumer solutions are being sought out
•Development under way of new range in a new
category to launch in 2026

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Questions

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Resolutions
•Resolution 1 – Issue of Rights and Warrants
•Resolution 2 – Baker and Sinclair Trust
Subscriptions
•Resolution 3 – Approve the allotment of shares
to Baker, Sinclair and Kerr should they exercise
warrants.
•Resolution 4 – Approve the transfer of Shares
from the Baker and Sinclair Interests to Kerr.
•Resolution 5 – Re-election of Roger Gower as a
Director
•Resolution 6 – Authorisation to set the fees of
the Auditors

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Voting
•Vote before meeting close by emailing
vote@metoday.com

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Any Other
Business...

Thank you
ME TODAY LTD

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100680711/3470-6473-1200.1
Me Today ASM – Thursday 30 October 2025 from 10.30 am via MS Teams
Script
Slide 1 - Title
Good morning, everyone. Welcome to the 2025 Me Today Annual Shareholders’
Meeting being held online.
My name is Grant Baker. I am the Chair of the Me Today Board.
A few housekeeping matters before we begin.
Slide 2 – Voting
To effectively manage this online meeting, we have all participations on mute. If you
have any questions during the meeting, please email vote@metoday.com. We have
also enabled the Q&A function within the Teams meeting so you can ask a question in
writing through Teams.
The purpose of today’s meeting is to vote on six resolutions, four which relate to the
capital raise and the other two relate to the re-election of Roger Gower and
authorizing the board to set the fees for our auditors, BDO.
Voting on each resolution is being conducted by poll. All six resolutions are ordinary
resolutions and may therefore be passed by a simple majority of votes of shareholders
voting in person or by proxy.
Prior to the meeting we had received proxies relating to x,xxx,xxx shares which
represents xx% of the shares on issue. All directed proxies will be automatically
counted.
The directors and their associated persons cannot vote on resolution one. The Sinclair,
Baker and Kerr interests cannot vote on resolutions two to four. All directors and their
associates can vote on resolutions five and six.

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Slide 3 - Board of Directors
I would like to introduce my fellow directors – online is Antony Vriens. In the room
with me are Hannah Barret and Roger Gower. Also present is CEO and director
Stephen Sinclair, and Founder and director Michael Kerr.
In attendance online today are the company’s auditors, BDO, and legal advisors
Chapman Tripp. Thank you to these firms that provide valuable services to Me Today.
Slide 4 - Meeting Agenda
I propose to take the notice of meeting and the Armillary Independent Adviser Report
as read. A quorum is present and therefore I declare the meeting open.
Stephen Sinclair and Michael Kerr will provide you with a business update and an
overview of the Me Today product range including new products recently added to
our range.
Following this update, we will answer any questions that have been e-mailed to
vote@metoday.com or any questions that have been asked through the Teams
meeting Q&A.
Slide 5 – Independent Director recommendation on resolutions
As noted in the Notice of Meeting, the independent directors, Roger Gower, Antony
Vriens and Hannah Barrett unanimously recommend that shareholders approve all
resolutions.
The independent directors’ reasons for recommending approval of the Resolutions are
that they consider the capital raise and the other matters covered by the Resolutions
to be in the best interests of the Company and shareholders.
The practical impact if Resolutions 1 to 4 are not passed is that the Company would
not be in the financial position to pursue the growth opportunities planned and would
need to make significant changes to the business model.

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As founders of the Me Today business, Stephen, Michael and I continue to believe in
the strength of the Me Today brand. The King Honey business has been a distraction,
however through the period of uncertainty the Me Today brand has continued to
grow. We remain committed to growing the brand and believe in the opportunity
ahead. Our decision to support the capital raise represents our commitment to the
brand.
Through the capital raise structure all shareholders have the same opportunity to
acquire further shares, so you are not diluted should you decide that further
investment in Me Today is something you want to do having regard to your own
personal circumstances and tolerance for risk.
Slide 6 – King Honey
On 27 July 2025 a decision was made by the directors of subsidiaries, King Honey
Holdings Limited and King Honey Limited to request that the Bank of New Zealand
appoint receivers and managers over its respective assets.
Me Today has previously communicated the tough market operating conditions
within the manuka honey sector. Trading conditions within the industry had
continued to be challenging and without a successful sale of the King Honey business
the decision was taken to appoint receivers and liquidators.
The King Honey business is “ring fenced” from the Me Today group. In early 2024
when the group raised new capital, an agreement was made with the group lenders
to remove Me Today from the King Honey debt security group.
Me Today supports the decision of the King Honey boards and while it is not the
preferred outcome the decision to have receivers appointed to King Honey will
ultimately have a positive impact on the balance sheet and trading of Me Today.
I would now like to hand over to Stephen Sinclair.
Thanks Grant.

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Slide 7 – SS Agenda
In this section I will discuss the following.
• The Capital Raise.
• The use of the capital raise funds.
• The capital raise timetable.
• Full year Results overview for the Me Today brand
• The medium-term strategy for Me Today.
I will then hand over to Michael to discuss the brand and product development
strategies in further detail.
Slide 8– Summary of the Capital Raise
Me Today Limited is seeking shareholder approval today to raise up to $2.59m in new
capital supported by a commitment of $1.5m from Trusts associated with myself and
Grant Baker.
The offer structure is a non-renounceable one for one rights issue-based on shares
held on the record date. Non-renounceable means rights cannot be traded. The rights
issue price is 6 cents per share.
Alongside the Rights offer are a Series 1 and Series 2 Warrant bonus issue.
Shareholders will be entitled to receive each series of Warrant on the basis of one
Warrant for every two shares held, with the entitlements determined after shares are
issued in the rights issue. The Warrants will be exercisable at 6 cents per share at the
discretion of the holder in October 2026 for the Series one Warrants and October 2027
for Series two Warrants.
The Warrants, if fully exercised, would provide additional capital of $3m for each
series of Warrant which would provide the business the funding needed to further
invest in the brand and to expand further internationally as the business case requires.
This capital structure provides the business with certainty when making strategic
decisions to create additional growth.

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Slide 9 – Use of Capital Raise Funds
The capital raised through the rights issue will be used for the following purposes.
• To enable continued investment in the Me Today brand.
• To take advantage of sales and brand opportunities in New Zealand and
International markets.
• To invest in research and new product development.
• To fund the working capital needs of the Me Today brand.
Slide 10 – Offer Timetable
The key dates relating to the rights issue are set out on the slide.
• Closing date of the rights issue – 5pm on 31 October, tomorrow.
• New Shares issued – 6 November.
• Issue of Warrants: 10 November.
Slide 11 - Me Today Brand Performance in FY25
In FY25 the Me Today brand and agency business recorded gross revenue before
marketing costs of $5.86m which is growth of 44% on FY24.
The net loss for the brand and agency business was $1.21m, which is an
improvement of 21% on the loss of $1.53m in FY24.
In addition to the brand and agency business the Group incurred head office and
listed company costs of $1.15m for FY25 which was down 9% on costs of $1.25m in
FY24. The total loss including these costs but excluding King Honey was $2.37m
which was a reduction on the loss in FY24 of $2.79m.
As the business continues to invest in brand it will be loss making, the current
strategy continues to drive top line growth whilst considering the pathway to
profitability. As revenue grows trading losses will continue to reduce.
Slide 12 – Me Today Strategy
The strategy for Me Today is to focus on growth through.

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• Continuing to gain market share in the New Zealand.
• Maximizing and leveraging the new China licensing arrangement.
• Developing existing international opportunities in the US, Japan, the UAE and
Ireland.
• Investing in the brand through innovative marketing campaigns aligned with
our consumer.
• Bringing new products to market.
Slide 13 - New Zealand
The retail footprint in New Zealand is well established. The Me Today brand is listed
in some of New Zealand's largest retailers such as, Chemist Warehouse, Woolworths,
Unichem & Life Pharmacies, Bargain Chemist, Independent Pharmacies and Health
2000 stores. Me Today is also available online at trusted sites, such as: Health Post,
Pharmacy Direct and at www.metoday.com.
The New Zealand market continues to grow with the expanded shelf presence
gained in October 2024 creating a lift in sales within NZ pharmacy and grocery during
FY25. Our scan data in New Zealand has doubled in the 12 months to 15 October
2025 on the previous 12-month period. The brand is looking to further increase shelf
space in 2026 and through this and the addition of new products we are confident of
continued brand growth through 2026. All of our retail partnerships remain
important as a larger footprint in store will help to drive brand growth.
Slide 14 - China
In China the partnership with the Nutrition Family Company continues to expand.
The agreements provide for payment of a licensing fee over a 10-year period to Me
Today based on revenue earned in greater China by the licensor. The agreements
also allow for the licensor to progressively own up to 50% of the greater China
trademark should they achieve certain revenue targets.
During FY25 our partner achieved revenue targets contained within the commercial
agreements and gave notice to acquire a 20% ownership in the Me Today China

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trademark per those agreements. We expect to receive a further notice prior to the
end of the calendar year based on sales currently being achieved in the Chinese
market.
The focus in China includes promoting Me Today across the Chinese TikTok platform,
Douyin and now expanding further into other online platforms and direct to
consumer sales models.
Next week Michael and I travel to China to take part in the China International
Import Expo. Me Today has an exhibition at CIIE and is included as part of the Taste
New Zealand pavilion. CIIE attracts thousands of exhibitors and hundreds of
thousand of buyers from within China and around the world.
The Me Today brand now has offices in Hangzhou and in Guangzhou which are set
up and operated by our China Partner.
The license fee payable to Me Today was set as a fixed fee in year one and for year
two onwards it is calculated as a percentage of revenue. The first license year
finished on 31 March 2025, with total license fee revenue of $445,000.
We expect the 30 June 2026 license fee to be higher given that it is based on a
percentage of revenue.
Slide 15 - Other Markets.
Outside New Zealand and China, Me Today is focusing on opportunities it has in the
USA, Japan, UAE and Ireland. We have established partnerships in these markets and
will continue to invest in the brand alongside those partners.
The USA market continues to grow with a focus on both offline and online channels.
We have secured an online presence in the USA and continue to build on the
strategy for growth in that channel. The offline business in the USA is Manuka honey
focused with partnerships in the grocery and consumer retail channels.
In Japan we have an established partner in the Me Today brand across Manuka
honey, Skincare and Supplements. We have been building the sales channel with our

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Japanese partner and trialing new format opportunities. Our partner has secured an
opportunity to list Me Today in a large retail chain. We shipped products for this
opportunity in March 2025. Michael will be in Japan next month reviewing progress
directly with our partner.
I would now like to hand over to Michael to discuss the brand and our product in
further detail.
Michael - Slide 16 – Me Today Brand
Alongside the market expansion the brand continues to focus on growing its
presence through above-the-line marketing activity and investment in new product
development. FY25 has seen the continuation of an increase in marketing presence
through radio and outdoor advertising together with investment online through
social media and other online channels.
In conjunction with an external creative, we have further evolved our brand imagery
to enhance our look as a premium mainstream brand. The imagery as you can see is
young and vibrant. As well as this we have updated the way we talk to the Me Today
consumer as we now understand more about who buys me today and why. We
continue to promote Me Today across multiple media including an always on
approach across social media, radio, bus backs and billboards. Me Today offers
something different to both retailers and consumers, we believe this to be a fresh,
clean, modern and fashionable brand - all within the health space!
The brand is now known for its efficacious products that are fresh and cleanly
designed with products from complementary categories that are made with the
environment in mind. The brand is from New Zealand and proud to be.
Slide 17 – Me Today Product and NPD
As you know Me Today is now firmly in the Supplement, Skincare and Manuka Honey
categories. Since launching Me Today we have certainly evolved the product range
to be comprehensive, however, we still have room to grow. In the next slides we
show our range across the three categories. In the Supplement range we have more

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than 30 products, including our core Complex and High Dose ranges which make up
much of the range. These products cater to everyday health needs across Women’s
Health, Beauty, Men’s Health, Mind, Immune & Energy, Gut, Body and Sleep.
Slide 18 – Me Today 120’s
Development of the range continued with the launch of larger pack sizes of some of
our core Complex and High Dose supplements. This range was introduced due to
consumer demand for more value and convenience, both of which these pack sizes
offer. Whilst these are not necessarily true new product development, they have
already proven to be important to the overall sales mix and offer and already add
strong value to the developed Complex and High Dose ranges Me Today offers.
Slide 19 – Me Today Complex+ Range
Consumers now have more information than ever at their fingertips; they are easily
able to carry out their own research and are much better informed to make self-
select health purchases. Because of this we wanted to ensure that Me Today
continues to build on its solid offering with another tier of solution-based
supplements that are formulated to satisfy specific health needs using patented or
trending & traditional ingredients. Out of this came a range of Me Today Complex+
supplements that satisfy consumers’ needs across sleep, stress, immunity, anti-
aging, gut health, joint health and metabolism support. This is truly another level of
supplement health from Me Today.
Slide 20 – Me Today Skincare Range
Me Today’s skincare range has also evolved to include beautifully packaged, highly
natural, efficacious skincare. We offer three skincare platforms. The first platform is
our Me Today Multivitamin range of skincare that is perfect for everyday cleansing,
toning and moisturizing. We also offer an advanced range of collagen boosting
skincare that is formulated using ingredients such as Pentavitin and Sepilift. On top
of this we have a comprehensive range of targeted Me Today serums including
products such as our Me Today AHA Leave-on Exfoliant Serum and our Me Today All
Over Glow C Serum.

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Slide 21 – Me Today Manuka Honey Range
As part of this comprehensive wellness offer we believe Manuka honey is a
powerhouse ingredient and a good addition to the Me Today range. We have said it
before and we all know that Manuka Honey is unique to New Zealand and offers
many health benefits and properties such as being antibacterial, anti-inflammatory
as well as having antioxidant properties. For these reasons we now offer a full Me
Today range of Manuka honey products from Manuka blends through to UMF25+
rated products as well as this we also offer Me Today UMF13+ rated Manuka Honey
lozenges.
Slide 22 – Me Today Honey Blends
We have also spoken before about Manuka honey infused products to help better
target specific wellness needs. Through this we have developed Me Today Super
honey which is infused into three products for different daily need states. Me Today
Gently Ginger, Zesty Lemon and Dreamy Chamomile are all available in 250g jars as
well as convenient on the go snap packs.
Slide 23 – Me Today Latest New Products Developments
The desire to grow the portfolio and to satisfy consumer demand and interest
doesn’t stop! In April 2025, we launched Me Today Shilajit and Me Today Irish Sea
Moss both of which already rank in our top ten products. In October 2025 we have
just seen the launch of Me Today Ashwagandha on the go spray and Me Today
Shilajit Resin (which we believe to be the purest form of Himalayan Shilajit resin
available in pharmacy in New Zealand). We have also just launched into a new
segment with Me Today Adults and Children’s Potent Liquid Herbals. This range is
only just landing on shelf late October however, the interest from retailers and
consumers has already been very encouraging.
Slide 24 – CY26 H1 New Product Launches
2026 is looking to be a strong year for Me Today as we continue to build momentum.

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The focus on new product development remains with several new products under
development for launch. As mentioned, the brand recognizes the importance of a
product-lead strategy with the consumer now more than ever looking for new,
efficacious and trending ingredients, which provide a unique point of difference.
Me Today is in the process of developing a new range in a new category that will
complement the overall offer whilst offering the core Me Today consumer a solution
that they absolutely need.
Thanks for allowing me to give you some insight into the Me Today brand and
product development initiatives. I will now hand back to Grant to continue with the
meeting.
Slide 25 – Back to Grant
Thanks Michael
As can be seen from the updates provided there is a lot of opportunity for the brand
in New Zealand and International markets. As a board we are committed to the
growth of the Me Today brand and this will be our sole focus.
We will now answer any questions that have been raised through
vote@metoday.com or in the Q & A facility on MS Teams.
Steve, are there any questions ?
Slide 26 - Resolutions
I would now like to move to the formal resolutions. These were notified in the Notice
of Meeting.
Voting on each of the resolutions will be by a poll.
For anyone still wishing to vote, please email vote@metoday.com before the meeting
closes by providing your full name and shareholder number and stating how you wish
to vote for each resolution.

- 12 -

Only shareholders, proxy holders or corporate representatives of a shareholder may
vote on today’s resolutions.
I am taking the full text of each resolution as read. I will ask for any questions on each
resolution, and then formally move the resolution.
Resolution 1- Issue of Rights and Warrants.
The first resolution relates to the Issue of Rights and Warrants.
Are there any questions?
I now move this resolution.
Please now vote on the resolution, if you haven’t already.
Thank you.
Resolution 2 – BIT and SIT subscriptions
The next resolution relates to the firm commitments of $1.5m from the Baker
and Sinclair Trusts.
Are there any questions?
I now move this resolution.
Please now vote on the resolution, if you haven’t already.
Thank you.
Resolution 3 – Issue of Shares to Baker, Sinclair and Kerr interests on any exercise
of Warrants.
The next resolution relates to the issue of shares to the Baker, Sinclair and
Kerr interests should they exercise Warrants.
Are there any questions?
I now move this resolution.

- 13 -

Please now vote on the resolution, if you haven’t already.
Thank you.
Resolution 4 – Transfer of Shares from the Baker and Sinclair Interests to Kerr.
The next resolution relates to the potential transfer of shares from the Baker
and Sinclair Trusts to Kerr.
Are there any questions?
I now move this resolution.
Please now vote on the resolution, if you haven’t already.
Thank you.
Resolution 5 – Re-election of Roger Gower
The next resolution relates to the Re-election of Roger Gower as director.
I will ask Roger Gower to briefly comment on this resolution.
[Roger to provide brief comments]
Are there any questions?
I now move this resolution.
Please now vote on the resolution, if you haven’t already.
Thank you.
Resolution 6 – Authorization to set fees of Auditors.
The next resolution relates to the fees of the company Auditors BDO.
Are there any questions?
I now move this resolution.
Please now vote on the resolution, if you haven’t already.

- 14 -

Thank you.
Slide 27 – Voting
As mentioned earlier, any votes for those that have not done so yet or lodged directed
proxies can be made by emailing vote@metoday.com.
Please indicate whether your vote is “FOR”, “AGAINST”, or “ABSTAIN for each of the
resolutions put forward today.
We will pause the meeting for 1 minute to allow time for any further questions and
votes to come in & for them to be verified.
Again, if you have any questions, please email vote@metoday.com.
(pause)
Thank you for your patience.
Any further votes will now be verified and processed.
The results of today’s meeting will then be announced to NZX as soon as possible.
Slide 28- Other Business and Close of Meeting
That concludes the formal part of the meeting.
Thank you for your attendance Online today. I now declare the meeting closed.
End of Meeting

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1

28 October 2025

Annual Meeting Addresses


Please find attached the presentation slides and speech notes for the Me Today Annual General
Meeting to be held via MS Teams from 10.30am on Thursday 30
th
of October.

Register for the meeting by following the link here.

Shareholders are reminded that the closing date for proxy appointments is today and that the Rights
issue closing date is 5pm on Friday 31
st
of October.



Stephen Sinclair
CEO, Me Today Limited
021 330 053
stephen@metoday.com