Me Today (MEE) investor relations material

Opening remarks and agenda

• Six ordinary resolutions were scheduled for a poll: five director re-elections and authorization for the board to set BDO’s fees; 69,612,278 shares, or 73.65%, were represented by proxies.

• Agenda covered the chair’s address, FY26 results and business update, brand and product updates, questions, resolutions and other business.

Financial performance review

• FY26 gross revenue was NZD 7.96m, up 36% YoY and above NZD 7.4m guidance; group EBITDA loss narrowed to NZD 1.23m from NZD 2.14m.

• Revenue included NZD 5.94m in brand sales, NZD 1.1m in China license fees, NZD 530k in agency revenue and NZD 380k from other brands; revenue after customer marketing services was NZD 6.53m.

• Loss before tax from continuing operations was NZD 1.46m vs NZD 2.37m in FY25; head office and listed-company costs rose to NZD 1.15m from NZD 930k.

• At 30 June 2026, net assets were NZD 2.51m, cash was above NZD 1.83m and borrowings were NZD 2.25m, compared with net liabilities of NZD 2.34m, cash of NZD 1.26m and borrowings of NZD 15.76m a year earlier.

• H1 FY27 gross revenue was expected to exceed NZD 4.5m and EBITDA loss to be below NZD 500k; brand and marketing investment was expected to rise in H2.

Board and executive committee updates

• Grant Baker, Michael Kerr, Stephen Sinclair, Hannah Barrett and Antony Vriens stood for re-election; proposed terms were two years for Baker, Kerr and Barrett, and three years for Sinclair and Vriens.

• Directors cited growth potential, product launches, China expansion and unfinished work to realize the brand’s potential as reasons for seeking further terms.