REG - tinyBuild, Inc. - Result of AGM

tinyBuildAnnouncement

30/06/2023 07:00

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RNS Number : 4632E  tinyBuild, Inc.  30 June 2023

30 June 2023

tinyBuild, Inc

("tinyBuild" or the "Company")

Result of Annual General Meeting

tinyBuild, a premium video games publisher and developer with global
operations, has announced the results of its Annual General Meeting (AGM).

 

All resolutions were duly passed except for Resolution 6, which was voted
against by independent shareholders.

 

All proxy votes received in relation to resolutions at the AGM will be
available shortly on the Group's website: https://www.tinybuildinvestors.com
(https://www.tinybuildinvestors.com/) .

 

 

 

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 (Joint Broker and Nominated Adviser)             +44 (0) 20 3207 7800

 Mark Whitmore, Ciaran Walsh, Milo Bonser
 Numis (Joint Broker)                                       +44 (0)20 7260 1000

 Hugo Rubinstein, Tejas Padalkar
 SEC Newgate (Financial PR)                                 tinybuild@secnewgate.co.uk

 Robin Tozer, Bob Huxford, Molly Gretton, Harry Handyside   +44 (0)7540 106366

 

About tinyBuild:

Founded in 2013, tinyBuild (AIM: TBLD) is a leading premium AA-rated and indie
video games publisher and developer. tinyBuild strategically secures access to
IP and partners with developers to establish a stable platform on which to
build multi-game and multimedia franchises. tinyBuild has a strong portfolio
of over 40 titles, and its upcoming pipeline includes over 20 new titles
currently in development.

 

Headquartered in Bellevue, Washington, USA, the Company has key operations
worldwide, with employees, contractors or partners in multiple locations
across five continents. tinyBuild's geographic diversity enables it to source
high-potential IP, cost-effective development resources and a loyal customer
base through innovative grassroots marketing. tinyBuild was admitted to AIM, a
market operated by the London Stock Exchange, in March 2021.

 

For further information, visit: www.tinybuildinvestors.com
(http://www.tinybuildinvestors.com/) .

 

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