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Result of AGM

Result of AGM.

Tinybuild Inc.June 3, 20253
Result of AGM

About this update from Tinybuild Inc.

3 June 2025 tinyBuild, Inc ("tinyBuild" or the "Company")   Result of Annual General Meeting   tinyBuild, a premium video games publisher and developer with global operations, is pleased to announce that all resolutions were duly passed at the Company's AGM held earlier today.   All proxy votes received in relation to resolutions at the AGM will be available shortly on the Group's website:  https://www.tinybuildinvestors.com .   Enquiries :   tinyBuild, Inc Alex Nichiporchik - Chief Executive Officer and Co-Founder Giasone (Jaz) Salati - Chief Financial Officer   [email protected]   Berenberg (Nominated Adviser and Broker) Mark Whitmore, Ciaran Walsh, Milo Bonser   +44 (0)20 3207 7800   SEC Newgate (Financial PR) Robin Tozer, Harry Handyside, Molly Gretton   [email protected] +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 90 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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