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Notice of AGM and Posting of the Annual Report

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tinyBuild, Inc. has announced that its Annual General Meeting will be held on June 18, 2026, at 2:00 p.m. BST. The notice of the AGM is being posted today, with the Annual Report to follow shortly thereafter. This announcement provides procedural information regarding the company's governance and financial reporting schedule.

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tinyBuild, a premium video games publisher and developer with global operations, announces that the Company's Annual General Meeting ("AGM") is scheduled to be held at 2pm on 18 June 2026 at 2:00 p.m. (BST) at the offices of Greenberg Traurig, LLP, Level 8, The Shard, 32 London Bridge Street, London SE1 9SG.

The Company will post the notice of AGM today and the Annual Report will follow shortly thereafter.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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