Annual Meeting Results

Me Today has provided the voting results of its annual meeting. All six resolutions were passed by shareholders. The resolutions passed by shareholders were: 1. Re-election of Grant Baker 2. Re-election of Michael Kerr 3. Re-election of Stephen Sinclair 4. Re-election of Hannah Barrett 5. Re-election of Antony Vriens 6. Fees of auditor For further information please contact; Stephen Sinclair CEO Ph: 021 330053 email: stephen@metoday.com