TIDMTBLD

RNS Number : 2010A

tinyBuild, Inc.

18 January 2024

NOT 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.

FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION.

For immediate release

18 January 2024

tinyBuild, Inc.

(the "Company" and together with its subsidiaries "tinyBuild" or the "Group")

Confirmation of adjournment of the Special Meeting

tinyBuild (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.

Following 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").

Valid 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.

An updated expected timetable of principal events can be found in the Appendix.

For further information please contact:

 
 tinyBuild, Inc                                 investorrelations@tinybuild.com 
 Alex Nichiporchik - Chief Executive Officer 
 Giasone (Jaz) Salati - Chief Financial 
  Officer 
 Michael Schauble - Chief Commercial Officer 
 
 Berenberg (Nominated Adviser and Sole                     Tel: +44 (0) 20 3207 
  Broker)                                                                  7800 
  Mark Whitmore, Ciaran Walsh, Milo Bonser 
 
 SEC Newgate (Financial PR)                          tinybuild@secnewgate.co.uk 
 Robin Tozer, Harry Handyside, Molly Gretton                 +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 80 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.

APPENDIX

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 
 Event(12)                                Date 
 Latest time and date for receipt         15:00 on 23 January 2024 
  of Forms of Direction from Depository 
  Interest holders 
 Latest time and date of receipt          15.00 on 24 January 2024 
  for proxy votes and CREST voting 
  instructions to be valid at the 
  Special Meeting 
 Special Meeting                          15:00 on 26 January 2024 
 Publication of the results of the        26 January 2024 
  Special Meeting 
 Admission and commencement of dealings   8.00 a.m. on 30 January 
  in the Placing Shares, the Open          2024 
  Offer Shares, the Subscription 
  Shares and the Private Placement 
  Shares on AIM 
 CREST accounts to be credited with       as soon as possible on 
  Depositary Interests representing        30 January 2024 
  Offer Shares 
 Expected despatch of de nitive           Within 14 days of Admission 
  share certi cates for Offer Shares 
  in certi cated form (certificated 
  holders only)

Notes:

1. Each of the times and dates mentioned in this Appendix is subject to change by the Company (with the agreement of Berenberg), in which event details of the new times and dates will be noti ed to the London Stock Exchange and the Company will make an appropriate announcement to a Regulatory Information Service.

2. References to times in this Appendix are to London time.

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END

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January 18, 2024 11:02 ET (16:02 GMT)

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