Confirmation of adjournment of Special Meeting

tinyBuild, Inc.

18 January 2024

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, TO OR FOR THE ACCOUNT OR BENEFIT OF US PERSONS, AS DEFINED IN REGULATION S PROMULGATED UNDER THE US SECURITIES ACT OF 1933, AS AMENDED (THE "US SECURITIES ACT"), OR IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION.

For immediate release

18 January 2024

tinyBuild, Inc.

(the "Company" and together with its subsidiaries "tinyBuild" or the "Group")

Confirmation of adjournment of the Special Meeting

tinyBuild (AIM:TBLD), a premium video games publisher and developer with global operations, confirms that, following today's earlier announcement, the Company's Special Meeting was duly adjourned.

Following the announcement released earlier today by the Company, notice is hereby given that the adjourned Special Meeting will now be held at 15:00 on 26 January 2024 at the offices of Goodwin Procter (UK) LLP, 100 Cheapside, London EC2V 6DY, United Kingdom (the "Adjourned Meeting").

Valid proxy votes submitted in respect of the Special Meeting will be counted at the Adjourned Meeting. Methods of participation and voting at the Adjourned Meeting shall be the same as the ones set out in the Circular published by the Company on 22 December 2023.

An updated expected timetable of principal events can be found in the Appendix.

For further information please contact:

tinyBuild, Inc	[e-mail]
Alex Nichiporchik - Chief Executive Officer
Giasone (Jaz) Salati - Chief Financial Officer
Michael Schauble - Chief Commercial Officer
Berenberg (Nominated Adviser and Sole Broker) Mark Whitmore, Ciaran Walsh, Milo Bonser	Tel: [phone]
SEC Newgate (Financial PR)	[e-mail]
Robin Tozer, Harry Handyside, Molly Gretton	[phone]

About tinyBuild:

Founded in 2013, tinyBuild (AIM: TBLD) is a global video games publisher and developer, with a catalogue of more than 80 premium titles across different genres. tinyBuild's strategy is to focus on its own intellectual property (IP) to build multi-game and multimedia franchises, in partnership with developers.

tinyBuild is headquartered in the USA with operations stretching across the Americas and Europe. The Group's broad geographical footprint enables the Company to source high-potential IP, access cost-effective development resources, and build a loyal customer base through its innovative grassroots marketing.

tinyBuild was admitted to AIM, a market by the London Stock Exchange, in March 2021.

APPENDIX

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

Event12	Date
Latest time and date for receipt of Forms of Direction from Depository Interest holders	15:00 on 23 January 2024
Latest time and date of receipt for proxy votes and CREST voting instructions to be valid at the Special Meeting	15.00 on 24 January 2024
Special Meeting	15:00 on 26 January 2024
Publication of the results of the Special Meeting	26 January 2024
Admission and commencement of dealings in the Placing Shares, the Open Offer Shares, the Subscription Shares and the Private Placement Shares on AIM	8.00 a.m. on 30 January 2024
CREST accounts to be credited with Depositary Interests representing Offer Shares	as soon as possible on 30 January 2024
Expected despatch of definitive share certificates for Offer Shares in certificated form (certificated holders only)	Within 14 days of Admission

Notes:

1. Each of the times and dates mentioned in this Appendix is subject to change by the Company (with the agreement of Berenberg), in which event details of the new times and dates will be notified to the London Stock Exchange and the Company will make an appropriate announcement to a Regulatory Information Service.

2. References to times in this Appendix are to London time.

 

END