Notice of AGM and Posting of the Annual Report

Summary by AI ^BETAClose X

tinyBuild, Inc. has announced that its Annual General Meeting will be held on June 18, 2026, at 2:00 p.m. BST. The notice of the AGM is being posted today, with the Annual Report to follow shortly thereafter. This announcement provides procedural information regarding the company's governance and financial reporting schedule.

Disclaimer*

tinyBuild, Inc.

27 April 2026

tinyBuild, Inc

("tinyBuild" or the "Company")

Notice of AGM and Posting of the Annual Report

tinyBuild, a premium video games publisher and developer with global operations, announces that the Company's Annual General Meeting ("AGM") is scheduled to be held at 2pm on 18 June 2026 at 2:00 p.m. (BST) at the offices of Greenberg Traurig, LLP, Level 8, The Shard, 32 London Bridge Street, London SE1 9SG.

The Company will post the notice of AGM today and the Annual Report will follow shortly thereafter.

For further information, please contact:

tinyBuild, Inc
Alex Nichiporchik - Chief Executive Officer and Co-founder	investorrelations@tinybuild.com
Giasone (Jaz) Salati - Chief Financial Officer
Zeus (Nominated Adviser and Broker)	+44 203 829 5000
Antonio Bossi / James Edis (Investment Banking) Ben Robertson (Corporate Broking)
SEC Newgate (Financial PR)	tinybuild@secnewgate.co.uk
Robin Tozer	+44 (0)7540 106366

About tinyBuild:

Founded in 2013, tinyBuild (AIM: TBLD) is a global video games publisher and developer, with a catalogue of more than 100 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.

For further information, visit: www.tinybuildinvestors.com.

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