Me Today (MEE) AGM 2025 summary

Opening remarks and agenda

• Meeting opened online with all participants muted; Q&A available via email and Teams.

• Purpose was to vote on six resolutions: four on capital raise, two on board reelection and auditor fees.

• Notice of meeting and independent advisor report taken as read; quorum confirmed.

• Meeting agenda included a summary of the capital raise, business overview, brand and product updates, Q&A, resolutions, voting, and any other business.

Board and executive committee updates

• Directors present included Anthony Vriens, Hannah Barrett, Roger Gower, Stephen Sinclair, and Michael Kerr.

• Auditors BDO and legal advisors Chapman Tripp attended.

• Board includes a mix of executive and independent directors with backgrounds in health, finance, and business.

• Grant Baker, Michael Kerr, and Stephen Sinclair are not considered independent under NZX rules due to their interests in MTL Securities Limited.

• Roger Gower stood for reelection, expressing commitment to the board's ongoing work.

Financial performance review

• FY 2025 gross revenue for the brand and agency business was NZD 5.9 million, up 44% from FY 2024.

• Net loss for the brand and agency business was NZD 1.2 million, a 21% improvement from the previous year.

• Group head office and listed company costs were NZD 1.2 million, down 9% from FY 2024.

• Net loss attributed to the brand and agency business was $2.37m, excluding discontinued King Honey operations.

• Listed and head office costs totaled $930k for the year ended 30 June 2025.