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Me Today (MEE) investor relations material
Me Today AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.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.
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