Tiny Ltd. — AGM Information 2024

May 23, 2024

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Tiny Announces Annual General and Special Mee4ng of Shareholders

Victoria, Bri+sh Columbia – May 23, 2024 - Tiny Ltd. (“ Tiny ” or the “ Company ”) (TSXV: TINY), announces an annual general and special mee+ng of shareholders (the “ Mee4ng ”) will be held on Thursday, June 20, 2024, at 11:00 AM (Pacific) at the Fairmont Empress, 721 Government Street, Victoria, B.C. in the Crystal Ballroom and Palm Court, to consider the following items: (1) the consolidated financial statements of the Company for the financial year ended December 31, 2023; (2) fixing the number of directors at 5; (3) reelecting Andrew Wilkinson, Chris Sparling, Tim McElvaine, Carla Matheson and Shane Parrish as directors; (4) re-appointment of KPMG LLP as auditor at a remuneration to be fixed by the Board; and (5) ratifying, adopting and re-approving the 10% rolling omnibus equity incentive plan of Tiny.

Shareholders should refer to the management informa+on circular for more detailed informa+on with respect to the maaers to be considered at the Mee+ng, available under the Company’s profile page at www.sedarplus.ca, and on Tiny’s website here: Mee+ng Materials.

About Tiny Ltd.

Tiny is a leading technology holding company with a strategy of acquiring majority stakes in wonderful businesses. Tiny has three core business segments, Beam, WeCommerce and Dribbble, with other standalone businesses including a private equity investment fund.

Beam, and its subsidiary companies including MetaLab, helps start-ups to Fortune 500 companies to design, build and ship premium digital products for both mobile and web. The Company's capabili+es as an end-to-end product partner provide clients with in+mate insight into end-user behavior, allowing for a thorough, strategy-led approach to product design, engineering, brand posi+oning and marke+ng.

WeCommerce provides merchants with a suite of ecommerce sofware tools to start and grow their online store. Our family of companies and brands include Pixel Union, Out of the Sandbox, Archetype, Foursixty, Stamped, KnoCommerce, Clean Canvas and Orbit Apps. As one of Shopify's first partners since 2010, WeCommerce is focused on building, acquiring and inves+ng in leading technology businesses opera+ng in the Shopify partner ecosystem.

Dribbble is a crea+ve network and community that design professionals use to meet, collaborate, and showcase their work. Dribbble also hosts an online marketplace for graphics, fonts, templates, and other digital assets.

Other standalone businesses include several sofware and internet companies and the opera+on of a private equity fund where the Company controls the general partner (the " Tiny Fund "). The Tiny Fund commenced opera+ons in August 2020 and has total commiaed capital of US$150 million.

For more about Tiny, please visit haps://www.+ny.com or refer to the public disclosure documents available under Tiny's SEDAR+ profile at www.sedarplus.ca.

For more informa+on about the Company, please contact:

David Charron Chief Financial Officer Phone: 416-418-3881 Email: david@+ny.com

Cau$onary Note Regarding Forward-Looking Informa$on

This press release contains statements which cons1tute "forward-looking statements" and "forwardlooking informa1on" within the meaning of applicable securi1es laws (collec1vely, " forward-looking statements "), including statements regarding the plans, inten1ons, beliefs and current expecta1ons of the Company with respect to future business ac1vi1es and opera1ng performance. Forward-looking statements are oCen iden1fied by the words "may", "would", "could", "should", "will", "intend", "plan", "an1cipate", "believe", "es1mate", "expect" or similar expressions and forward-looking statements. Investors are cau1oned that forward-looking statements are not based on historical facts but instead reflect the Company's expecta1ons, es1mates or projec1ons concerning future results or events based on the opinions, assump1ons and es1mates of management considered reasonable at the date the statements are made. Although the Company believes that the expecta1ons reflected in such forwardlooking statements are reasonable, such statements involve risks and uncertain1es, and undue reliance should not be placed thereon, as unknown or unpredictable factors could have material adverse effects on future results, performance or achievements of the Company. Financial outlooks, as with forward-looking informa1on generally, are, without limita1on, based on the assump1ons and subject to various risks as set out herein.

accepts responsibility for the adequacy or accuracy of this release.