Corporate Governance

Constitution of Me Today Limited

Me Today Audit & Risk Charter

Me Today Code of Ethics Policy

Me Today NZX Market Disclosure Policy

Me Today Financial Products Trading Policy

Me Today Governance Code

Me Today Remuneration Nomination and Health & Safety Charter

Me Today Diversity Policy

Takeovers Code (Me Today) Exemption Notice 2025 Disclosure – 30 October 2025

Takeovers Code and Takeovers Code (Me Today) Exemption Notice 2025 Disclosure – 10 November 2025