Tiny Ltd. — Regulatory Filings 2020

Oct 27, 2020

==> picture [97 x 18] intentionally omitted <==

October 27, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BRACHIUM CAPITAL CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 04, 2020 Record Date for Voting (if applicable) : November 04, 2020 Beneficial Ownership Determination Date : November 04, 2020 Meeting Date : December 08, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS A 10377L107 CA10377L1076

Sincerely,

Computershare

Agent for BRACHIUM CAPITAL CORP.