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Tiny Ltd. — AGM Information 2023
May 8, 2023
47831_rns_2023-05-08_2845c615-22f4-4aac-9318-676ba686f842.pdf
AGM Information
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May 08, 2023
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: TINY LTD.
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 : May 09, 2023 Record Date for Voting (if applicable) : May 09, 2023 Beneficial Ownership Determination Date : May 09, 2023 Meeting Date : June 15, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
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 88770A100 CA88770A1003
Sincerely,
Computershare Agent for TINY LTD.