Tinkerine Studios Ltd. — Board/Management Information 2023

Nov 15, 2023

FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1: Name of Company and address

Tinkerine Studios Ltd (“Tinkerine” or “TTD”) Unit 213A, 8275 92nd Street Delta, BC V4G 0A4

Item 2: Date of Material Change

November 14, 2023

Item 3: Press release

A News Release was issued on November 14, 2023 via Stockwatch.

Item 4: Summary of Material Change

Tinkerine appointed Mr. Justin Sy as Interim Chief Financial Officer effective November 13, 2023. Mr. Chris Lee has resigned as Chief Financial Officer effective November 13, 2023.

Item 5: Full Description of Material Change

Tinkerine Studios Ltd. (TSXV: TTD) ("Tinkerine" or the "Company") announces the appointment of Mr. Justin Sy to the position of interim Chief Financial Officer effective November 13, 2023. Mr. Sy previously acted as interim Chief Financial Officer from February 2016 to February 2021. Mr. Sy is one of the co-founders of Tinkerine and is a current board member.

The Company announces that in conjunction with the appointment of Mr. Sy, Mr. Chris Lee has resigned as acting Chief Financial Officer to pursue other opportunities. The Company thanks Mr. Lee for his time and wishes him success in his future activities.

Tinkerine is evaluating several platforms and Applied Design opportunities to bring value to its shareholders. The Company is also preparing regulatory submissions related to revocation of the Cease Trade Order and resumption of trading.

Item 6: Confidentiality

Not applicable

Item 7: Omitted Information

No information was omitted.

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Item 8: Executive Officer

Eugene Suyu President and CEO Telephone: 604.288.8778

Item 9: Date of report

November 15, 2023.

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