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Tiny Ltd. Regulatory Filings 2023

Feb 24, 2023

47831_rns_2023-02-23_d19413ff-f8f4-49bc-91ab-61959220efa4.pdf

Regulatory Filings

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

February 23, 2023

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To: All Canadian Securities Regulatory Authorities Subject: WECOMMERCE HOLDINGS LTD.

Dear Sir/Madam:

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

Meeting Type : Special Meeting Record Date for Notice of Meeting : March 03, 2023 Record Date for Voting (if applicable) : March 03, 2023 Beneficial Ownership Determination Date : March 03, 2023 Meeting Date : April 11, 2023 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No 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 94847U103 CA94847U1030

Sincerely,

Computershare

Agent for WECOMMERCE HOLDINGS LTD.