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TINYBEANS GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2026
Feb 11, 2026
65936_rns_2026-02-11_267d63ee-c0ef-40dc-a604-a93cce77b71a.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
12 February 2026
Results of Meeting
Tinybeans Group Limited (ASX: TNY) (OTCQB: TNYYF) (“ Tinybeans ” or “the Company ”) advises that all the resolutions contained in the Notice of General Meeting released on 14 January 2026 were passed by poll at today’s meeting.
In accordance with Section 251AA(1) of the Corporations Act 2001 (Cth) and Listing Rule 3.13.2, a summary of the proxy votes received on the items of business considered at the meeting is attached.
This ASX announcement has been approved for release by the Board.
For investor enquiries, please contact: For media enquiries please contact: Zsofi Paterson Melissa Hamilton Chief Executive Officer & Managing Director Director, Media & Capital Partners E: [email protected] E: [email protected]
Rod Hinchcliffe Director, Media & Capital Partners E: [email protected]
About Tinybeans Group
Tinybeans Group Limited (ASX:TNY, OTCQB:TNYYF) Tinybeans is a leading global consumer subscription platform, serving millions of Millennial and Gen Z parents and their families monthly. At its core, Tinybeans is a private photo-sharing app and media platform that connects families and turns moments into memories. Tinybeans has been loved and trusted by parents and families around the world since its founding in Australia in 2012, and is an ongoing resource for parents due to its insightful, relatable and credible content written by a team of dedicated parents and experts. Tinybeans enjoys over 150,000 5 star reviews in the Apple App and Google Play stores, and has users in almost every country in the world.
Tinybeans Group Limited (ACN 168 481 614) 24-26 Kent Street, Millers Point, NSW, 2000
e: [email protected] w: www.tinybeans.com
Automic
Disclosure of Proxy Votes
Tinybeans Group Ltd
General Meeting Thursday, 12 February 2026
GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Results | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S) orPoll (P) | Total Number ofProxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 Ratification of prior issue of Consideration Sharesissued under ASX Listing Rule 7.1 | P | 62,417,281 | 62,360,35299.91% | 17,2500.03% | 2,000 | 39,6790.06% | 62,400,03199.97% | 17,2500.03% | 2,000 | Carried |
| 2 Authority to issue the Consideration PerformanceRights under ASX Listing Rule 10.11 | P | 62,419,281 | 62,370,35299.92% | 9,2500.01% | 0 | 39,6790.06% | 62,410,03199.99% | 9,2500.01% | 0 | Carried |
| 3 Authority to grant the Options to a Related Party, MsZsofi Paterson, under ASX Listing Rule 10.14 | P | 62,419,281 | 61,770,35298.96% | 609,2500.98% | 0 | 39,6790.06% | 61,810,03199.02% | 609,2500.98% | 0 | Carried |
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