Mr. Mike McKenna reports
TINY ANNOUNCES DETAILS FOR VIRTUAL-ONLY ANNUAL GENERAL MEETING & QUESTION AND ANSWER SESSION
Tiny Ltd. has released details related to the investor question-and-answer session that will follow the virtual-only annual general meeting of shareholders.
As announced on May 8, 2026, Tiny's annual general meeting of shareholders will be held on June 9, 2026, at 11 a.m. Pacific Time, and will be held in a virtual-only meeting format. Registered shareholders who held shares as at 5 p.m. Eastern Time on April 15, 2026, and duly appointed proxyholders, will be able to attend and participate at the meeting on-line, and entering their control number or invitation code before the start of the meeting. At the meeting, registered shareholders and duly appointed proxyholders will be able to participate, ask questions and vote.
Non-registered shareholders will have the ability to appoint themselves as proxyholders prior to the meeting and to attend and vote; however, non-registered shareholders who have not appointed themselves as proxyholders, will only be able to attend the annual general meeting segment as guests.
In parallel, the company will host a Zoom meeting, of which the details are provided below, that will allow all others who wish to observe the formal portion of the meeting in a non-participant capacity to do so. Immediately following the conclusion of the formal meeting proceedings, the company will host an informal live question and answer session with directors and members of management, via the same Zoom meeting. The session is intended to provide shareholders and other interested parties with an opportunity to ask questions and engage directly with the board of directors and management regarding the company's business, strategy and operations.
The investor question and answer session will commence as soon as practicable following the conclusion of the formal portion of the annual general meeting.
Annual general meeting non-participant and question-and-answer session details:
Date: June 9, 2026
Time: 11 a.m. Pacific Time
Meeting ID: 83283687577
Pass code: TinyAGM26
The investor question-and-answer session is separate from the formal annual general meeting and will not form part of the meeting proceedings. No voting or other shareholder business will be conducted during the informal session.
Participants are encouraged to submit questions during the session using Zoom's question-and-answer or chat functionality. Management will endeavour to address as many questions as possible during the allotted time.
About Tiny Ltd.
Tiny is a Canadian holding company that acquires wonderful businesses using a founder-friendly approach. It focuses on companies with unique competitive advantages, recurring or predictable revenue streams, and strong free cash flow generation. Tiny typically holds businesses for the long term, with a parent-level focus on capital allocation, collaborative management and operations, and incentive structures within the operating companies to drive results for Tiny and its shareholders.
Tiny currently has three principal reporting segments: digital services, which help some of the world's top companies design, build, and ship amazing products and services; software and apps, which is home to Serato, the world's leading DJ software, and WeCommerce, a collection of leading application and theme businesses powering global e-commerce merchants; and Creative Platform, which is composed primarily of Dribbble, the social network for designers and digital creatives, as well as Creative Market, a premier on-line marketplace for digital assets such as fonts, graphics and templates.
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