Business

Board Appointment

Board Appointment.

Tinybuild Inc.August 3, 20233
Board Appointment

About this update from Tinybuild Inc.

3 August 2023 tinyBuild, Inc   ("tinyBuild" or the "Company")   Board Appointment   tinyBuild, a premium video games publisher and developer with global operations, is pleased to announce the appointment of Giasone (Jaz) Salati to its Board as an Executive Director with immediate effect following his appointment as Chief Financial Officer (CFO) as previously announced on 29 June 2023.   The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Giasone (Jaz) Ulisse Salati, aged 48:   Current directorships and partnerships: Previous directorships and partnerships: PT Audentes Fortuna Iuvat Onegias LTD   As of the date of this announcement, Jaz holds no ordinary shares in the capital of the Company. Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.   For further information, please contact:   tinyBuild, Inc [email protected] Alex Nichiporchik - Chief Executive Officer and co-founder Giasone (Jaz) Salati - Chief Financial Officer Michael Schauble - Chief Commercial Officer Berenberg (Nominated Adviser and Joint Broker) +44 (0)20 3207 7800 Mark Whitmore, Ciaran Walsh, Milo Bonser Numis (Joint Broker) +44 (0)20 7260 1000 Hugo Rubinstein, Tejas Padalkar SEC Newgate (Financial PR) [email protected] Robin Tozer, Molly Gretton, Harry Handyside +44 (0)7540 106366     About tinyBuild: Founded in 2013, tinyBuild (AIM: TBLD) is a leading premium AA-rated and indie video games publisher and developer. tinyBuild strategically secures access to IP and partners with developers to establish a stable platform on which to build multi-game and multimedia franchises. tinyBuild has a strong portfolio of over 40 titles, and its upcoming pipeline includes over 20 new titles currently in development.   Headquartered in Seattle, Washington, USA, the Company has key operations worldwide, with employees, contractors or partners in multiple locations across five continents. tinyBuild's geographic diversity enables it to source high-potential IP, cost-effective development resources and a loyal customer base through innovative grassroots marketing.   tinyBuild was admitted to the AIM index of the London Stock Exchange in March 2021.   For further information, visit:  www.tinybuildinvestors.com .

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