Tiny Ltd. — AGM Information 2024

May 22, 2024

TINY LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “ Meeting ”) of the holders of Class A common shares (“ Common Shares ”) of Tiny Ltd. (the “ Company ” or “ Tiny ”) will be held on Thursday, June 20, 2024, at 11:00 AM (Pacific Time) at the Fairmont Empress, 721 Government Street, Victoria, B.C., V8W 1W5 in the Crystal Ballroom and Palm Court, for the following purposes:

1. to receive the consolidated financial statements of the Company for the financial year ended December 31, 2023, together with the report of the auditor’s thereon;

2. to fix the number of directors at five (5);

3. to elect the directors of the Company to hold office until the next annual general meeting of shareholders;

4. to appoint KPMG LLP, Chartered Professional Accountants, as auditor to hold office until the next annual general meeting of shareholders at a remuneration to be fixed by the board of directors (the “ Board ”);

5. to consider and, if deemed advisable, pass, with or without amendment, an ordinary resolution, the full text of which is set out in the accompanying management information circular (the " Information Circular "), ratifying, adopting and re-approving the 10% rolling omnibus equity incentive plan of the Company; and

6. to transact such other business as may properly come before the Meeting.

Shareholders should refer to the Information Circular for more detailed information with respect to the matters to be considered at the Meeting.

A registered shareholder may attend the Meeting in person or may be represented by proxy. Shareholders unable to attend the Meeting or any adjournment or adjournments thereof in person are requested to date, sign and return the accompanying instrument of proxy (“ Instrument of Proxy ”) for use at the Meeting or any adjournment or adjournments thereof. To be effective, the Instrument of Proxy must be mailed so as to reach or be deposited with Computershare Trust Company of Canada, Attention: Proxy Department, 510 Burrard Street, 3rd Floor, Vancouver, British Columbia, V6C 3B9, not later than forty-eight (48) hours (excluding Saturdays, Sundays and statutory holidays in the City of Vancouver, British Columbia) prior to the time set for the Meeting or any adjournment or adjournments thereof.

If you are not a registered shareholder of the Company and received this Notice and the Information Circular through your broker or another intermediary, please complete and return the accompanying Instrument Proxy or Voting Instruction Form provided to you by such broker or other intermediary, in accordance with the instructions provided therein.

DATED at Vancouver, British Columbia as of May 13, 2024.

ON BEHALF OF THE BOARD OF DIRECTORS

“/s/ Andrew Wilkinson”

Andrew Wilkinson Co-CEO and Executive Chair of the Board