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Tiny Ltd. — Board/Management Information 2025
Jan 27, 2025
47831_rns_2025-01-27_713510e3-6bf6-41e4-9062-0373cdad6176.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Tiny Ltd. (the “Company”)
Suite 1800 – 510 West Georgia Street
Vancouver, British Columbia
V6B 0M3
Item 2 Date of Material Change
January 27, 2025.
Item 3 News Release
On January 27, 2025, the Company issued a news release through Newsfile Corp. A copy of the news release is available on SEDAR+ at www.sedarplus.com.
Item 4 Summary of Material Change
The Company appointed Alex Conconi to the Board of Directors of the Company effective January 27, 2025.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
The Company appointed Alex Conconi to the Board of Directors of the Company effective January 27, 2025.
5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
None.
Item 8 Executive Officer
Mike McKenna
Chief Financial Officer
Tiny Ltd.
Phone: 416-938-0574
Email: [email protected]
Item 9 Date of Report
January 27, 2025.