Business
Confirmation of adjournment of Special Meeting
Confirmation of adjournment of Special Meeting.
About this update from Tinybuild Inc.
[{"type":"text","content":"\n\nNOT 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.\nFURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.\nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION.\nFor immediate release\n18 January 2024\ntinyBuild, Inc.\n(the \"Company\" and together with its subsidiaries \"tinyBuild\" or the \"Group\")\nConfirmation of adjournment of the Special Meeting\ntinyBuild (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.\nFollowing 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\").\nValid 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.\nAn updated expected timetable of principal events can be found in the Appendix.\nFor further information please contact:\n\n\n\n\ntinyBuild, Inc\n\n\[email protected]\n\n\n\n\nAlex Nichiporchik - Chief Executive Officer\n\n\n \n\n\n\n\nGiasone (Jaz) Salati - Chief Financial Officer\n\n\n \n\n\n\n\nMichael Schauble - Chief Commercial Officer\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nBerenberg (Nominated Adviser and Sole Broker)\nMark Whitmore, Ciaran Walsh, Milo Bonser\n\n\nTel: +44 (0) 20 3207 7800\n\n\n\n\n \n\n\n \n\n\n\n\nSEC Newgate (Financial PR)\n\n\[email protected]\n\n\n\n\nRobin Tozer, Harry Handyside, Molly Gretton\n\n\n+44 (0)7540 106366\n\n\n\n\n \n \nAbout tinyBuild:\n \nFounded in 2013, tinyBuild (AIM: TBLD) is a global video games ...