Annual Meeting Results

Level 1, 25 Broadway, Newmarket, Auckland 1141
29 October 2026

Results of Me Today Annual Meeting of Shareholders

At Me Today Limited’s (NZX: MEE) shareholder meeting, held online today, shareholders were asked to vote
on 6 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed by shareholders were:

• Re-election of Grant Baker
• Re-election of Michael Kerr
• Re-election of Stephen Sinclair
• Re-election of Hannah Barrett
• Re-election of Antony Vriens
• Fees of auditor

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

Resolution Notes For Against Abstain
1. Re-election of Grant Baker
That Grant Baker, who retires in accordance
with the NZX Listing Rules, and having
offered himself for re-election and being
eligible, is re-elected as Chairman of the
Company for a two-year term.
71,219,007
(99.83%)
120,441
(0.17%)
42,009
2. Re-election of Michael Kerr
That Michael Kerr, 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 for a two-year term.
71,131,196
(99.74%)
186,723
(0.26%)
63,538
3. Re-election of Stephen Sinclair
That Stephen Sinclair, 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 for a three-year term.
71,095,222
(99.68%)
228,328
(0.32%)
57,907
4. Re-election of Hannah Barrett
That Hannah Barrett, who retires in
accordance with the NZX Listing Rules, and
having offered herself for re-election and
being eligible, is re-elected as a Director of
the Company for a two-year term.
71,001,278
(99.56%)
310,720
(0.44%)
69,459
5. Re-election of Antony Vriens
That Antony Vriens, 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 for a three-year term.
71,085,549
(99.73%)
190,480
(0.27%)
105,428
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.
71,274,168
(99.93%)
48,928
(0.07%)
58,361

As at the commencement of the meeting Me Today Limited had 94,522,306 voting shares on issue.
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 29 October 2026