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Tiny Ltd. — Board/Management Information 2026
May 14, 2026
47831_rns_2026-05-14_bb231796-ce4f-4585-b174-093511af8539.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1
Name and Address of Company
Tiny Ltd. ("Tiny" or the "Company")
Suite 1800 – 510 West Georgia Street
Vancouver, British Columbia V6B 0M3
Item 2
Date of Material Change
May 12, 2026.
Item 3
News Releases
On May 13, 2026, the Company issued a news release through Newsfile Corp. and filed the news release on SEDAR+.
Item 4
Summary of the Material Changes
On May 12, 2026, Jordan Taub resigned as the Chief Executive Officer of Tiny and Austin Singhera was appointed to serve as Chief Executive Officer following Mr. Taub's resignation.
Item 5
Full Description of Material Changes:
Item 5.1
Full Description of Material Changes
On May 12, 2026, Jordan Taub resigned as the Chief Executive Officer of Tiny and Austin Singhera was appointed to serve as Chief Executive Officer following Mr. Taub's resignation.
Item 5.2
Disclosure for Restructuring Transactions
Not applicable.
Item 6
Reliance on Section 7.1(2) of National Instrument 51-102
Not applicable.
Item 7
Omitted Information
Not applicable.
Item 8
Executive Officer
Mike McKenna
Chief Financial Officer Tiny Ltd.
Phone: 416-938-0574
Email: [email protected]
Item 9
Date of Report
May 14, 2026