Me Today shareholders back resolutions, including rights issue

Me Today Limited shareholders approved six resolutions at their online annual meeting on October 30, 2025. Key approvals included a rights issue of up to 43,098,959 ordinary shares at an issue price of 6 cents per share, aiming to raise up to $2.59 million. This was accompanied by bonus 1 for 2 warrant issues, with up to 50,599,636 Series 1 and Series 2 warrants, both exercisable at 6 cents per warrant.

Firm commitments from Baker Investment MM Trustee Limited (BIT) and Sinclair Investment Trust (SIT) to subscribe in the rights issue were also approved. BIT committed to a $1,000,000 subscription for 16,666,667 ordinary shares, while SIT committed $500,000 for 8,333,333 ordinary shares. These resolutions received strong shareholder support, with the rights and warrants issues garnering 98.21% 'For' votes.

Other approved resolutions included the exercise of warrants by BIT, SIT, and M&N Kerr Holdings Limited (MKH), an MKH option grant, the re-election of Roger Gower as a director with 99.75% 'For' votes, and authorization for directors to fix the auditor's fees and expenses.