tinyBuild, Inc. Confirmation of adjournment of Special Meeting (2010A)
18 Janvier 2024 - 5:02PM
UK Regulatory
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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