AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Tiny Ltd. AGM Information 2023

May 12, 2023

47831_rns_2023-05-12_062f9045-1be0-44cd-bcdc-adf8c61d16d9.pdf

AGM Information

Open in viewer

Opens in your device viewer

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

Date: May 12, 2023

==> picture [98 x 19] intentionally omitted <==

To: All Canadian Securities Regulatory Authorities Subject: TINY LTD.(AMENDED SEE THE HIGHLIGHTED)

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) : Victoria, 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: