21:37:25 EDT Fri 08 May 2026
Enter Symbol
or Name
USA
CA



Tiny Ltd (2)
Symbol TINY
Shares Issued 29,310,620
Close 2026-05-08 C$ 5.65
Market Cap C$ 165,605,003
Recent Sedar+ Documents

Tiny to hold virtual-only AGM

2026-05-08 17:38 ET - News Release

Mr. Mike McKenna reports

TINY ANNOUNCES VIRTUAL ONLY ANNUAL GENERAL MEETING AND INVESTOR ENGAGEMENT SESSION

Tiny Ltd., in order to enhance accessibility and provide shareholders and other interested parties with a broader opportunity to attend and participate at its annual general meeting and investor information session, will: (i) hold its upcoming annual general meeting of shareholders in a virtual-only format; and (ii) hold a virtual live question-and-answer session immediately following the annual general meeting.

Change to annual general meeting

To notify shareholders of the change from an in-person meeting to a virtual-only meeting, the company has prepared an addendum to its management information circular describing the change and explaining how shareholders may access and participate at the virtual meeting. This addendum was printed and mailed to shareholders who received a printed copy of the company's notice of annual general meeting, and is available under the company's profile on SEDAR+ and on the company's website.

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 by accessing a link and entering their control number or invitation code before the start of the meeting. At the meeting, registered and duly appointed proxyholders will be able to attend, participate, ask questions and vote at the meeting.

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 duly appointed themselves as proxyholders will only be able to attend the annual general meeting segment as guests.

The company also printed and mailed a revised form of proxy to shareholders who received a printed copy of the company's notice of annual general meeting. A copy is also available under the company's profile on SEDAR+ and on the company's website. The revised form of proxy contains information regarding how shareholders may access the virtual meeting. Shareholders who have submitted their proxies pursuant to the previous form of proxy will not need to resubmit their proxies.

Virtual Q&A session

To provide all shareholders and other interested parties with an opportunity to ask questions, immediately following the formal portion of the meeting, the company will host a live question-and-answer session via zoom.

Additional details regarding the question-and-answer session, including instructions on how shareholders and other interested parties can access the session, will be provided in a subsequent news release in the days immediately prior to the meeting.

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, helping some of the world's top companies design, build and ship amazing products and services; software and apps, 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, 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.

We seek Safe Harbor.

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