REG - tinyBuild, Inc. - Confirmation of adjournment of Special Meeting

tinyBuildAnnouncement

18/01/2024 16:15

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RNS Number : 2010A  tinyBuild, Inc.  18 January 2024

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For immediate release

18 January 2024

tinyBuild, Inc.

(the "Company" and together with its subsidiaries "tinyBuild" or the "Group")

Confirmation of adjournment of the Special Meeting

tinyBuild (AIM:TBLD), a premium video games publisher and developer with
global operations, confirms that, following today's earlier announcement, the
Company's Special Meeting was duly adjourned.

Following the announcement released earlier today by the Company, notice is
hereby given that the adjourned Special Meeting will now be held at 15:00 on
26 January 2024 at the offices of Goodwin Procter (UK) LLP, 100 Cheapside,
London EC2V 6DY, United Kingdom (the "Adjourned Meeting").

Valid proxy votes submitted in respect of the Special Meeting will be counted
at the Adjourned Meeting. Methods of participation and voting at the Adjourned
Meeting shall be the same as the ones set out in the Circular published by the
Company on 22 December 2023.

An updated expected timetable of principal events can be found in the
Appendix.

For further information please contact:

 tinyBuild, Inc                                  investorrelations@tinybuild.com
 Alex Nichiporchik - Chief Executive Officer
 Giasone (Jaz) Salati - Chief Financial Officer
 Michael Schauble - Chief Commercial Officer

 Berenberg (Nominated Adviser and Sole Broker)   Tel: +44 (0) 20 3207 7800

 Mark Whitmore, Ciaran Walsh, Milo Bonser

 SEC Newgate (Financial PR)                      tinybuild@secnewgate.co.uk
 Robin Tozer, Harry Handyside, Molly Gretton     +44 (0)7540 106366

 

 

About tinyBuild:

 

Founded in 2013, tinyBuild (AIM: TBLD) is a global video games publisher and
developer, with a catalogue of more than 80 premium titles across different
genres. tinyBuild's strategy is to focus on its own intellectual property (IP)
to build multi-game and multimedia franchises, in partnership with developers.

 

tinyBuild is headquartered in the USA with operations stretching across the
Americas and Europe. The Group's broad geographical footprint enables the
Company to source high-potential IP, access cost-effective development
resources, and build a loyal customer base through its innovative grassroots
marketing.

 

tinyBuild was admitted to AIM, a market by the London Stock Exchange, in March
2021.

 

APPENDIX

 

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 

 Event(12)                                                                      Date
 Latest time and date for receipt of Forms of Direction from Depository         15:00 on 23 January 2024
 Interest holders

 Latest time and date of receipt for proxy votes and CREST voting instructions  15.00 on 24 January 2024
 to be valid at the Special Meeting

 Special Meeting                                                                15:00 on 26 January 2024

 Publication of the results of the Special Meeting                              26 January 2024

 Admission and commencement of dealings in the Placing Shares, the Open Offer   8.00 a.m. on 30 January 2024
 Shares, the Subscription Shares and the Private Placement Shares on AIM

 CREST accounts to be credited with Depositary Interests representing Offer     as soon as possible on 30 January 2024
 Shares

 Expected despatch of definitive share certificates for Offer Shares in           Within 14 days of Admission
 certificated form (certificated holders only)

 

Notes:

1. Each of the times and dates mentioned in this Appendix is subject to change
by the Company (with the agreement of Berenberg), in which event details of
the new times and dates will be notified to the London Stock Exchange and the
Company will make an appropriate announcement to a Regulatory Information
Service.

2. References to times in this Appendix are to London time.

 

 

 

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