tinyBuild, Inc. Update re Annual General Meeting (8764F)
21 Julio 2021 - 1:00AM
UK Regulatory
TIDMTBLD
RNS Number : 8764F
tinyBuild, Inc.
21 July 2021
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
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RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
21 July 2021
tinyBuild, Inc
("tinyBuild" or the "Company")
Update re Annual General Meeting ("AGM")
This announcement provides an update to the arrangements for the
Company's AGM to be held on Monday 26 July 2021 at 4.00 p.m., as
detailed in the Notice of Annual General Meeting published on 2
July 2021, a copy of which can be obtained on the Company's website
at www.tinybuildinvestors.com/agm-information .
Following the Government's announcement on 12 July 2021, the
Board notes that as of 19 July 2021, the remaining restrictions on
social contact arising from the COVID-19 pandemic have been lifted.
However, the public is being urged to exercise caution and the
Board notes that an increase in infections is anticipated over the
summer months. Although the Company is not expecting to be legally
restricted in terms of attendance at the AGM, the Board remains
committed to protecting the health and well-being of its
shareholders and of the general public. Therefore, it is
regrettably the opinion of the Board that due to the increase in
the number of COVID-19 cases reported in the UK, shareholders
should not physically attend the AGM. Accordingly, the Board
strongly urges shareholders to consider whether travelling to and
attending the AGM would be necessary under the current
circumstances. In any event, attendees will be required to wear
face coverings and keep a distance between themselves and other
attendees.
The Company will arrange for the AGM to be convened with the
minimum necessary quorum, to conduct the necessary business of the
AGM. The Company therefore strongly encourages all shareholders to
appoint the Chair of the Meeting as their proxy and to submit their
voting instructions electronically in advance of the Meeting, in
accordance with the instructions contained in the Notice of
AGM.
The Board recognises that the AGM provides an important
opportunity to engage with shareholders. Therefore, the Company
will ensure that shareholders can follow the proceedings using a
conference call link and requests that any questions are submitted
in writing prior to the AGM. Shareholders may obtain the conference
call details or submit a question, by writing to
investorrelations@tinybuild.com with details of their name,
shareholding and question by 10:00 am on 26 July 2021. Only
questions from registered shareholders of the Company will be
accepted.
Enquiries:
tinyBuild, Inc investorrelations@tinybuild.com
Alex Nichiporchik - Chief Executive Officer
and co-founder
Luke Burtis - Chief Operating Officer
and co-founder
Antonio Jose Assenza - Chief Financial
Officer
Giasone (Jaz) Salati - Head of M&A and
IR
Zeus Capital (Nominated Adviser and Joint
Broker)
Nick Cowles, Richard Darlington, Daniel
Harris (Corporate Finance); Benjamin
Robertson (Equity Capital Markets) +44 (0)20 3829 5000
Berenberg (Joint Broker)
Ben Wright, James White, Alix Mecklenburg-Solodkoff,
Milo Bonser +44 (0)20 3207 7800
SEC Newgate (Financial PR) tinybuild@secnewgate.co.uk
Robin Tozer, Bob Huxford, Megan Kovach +44 (0)7540 106366
About tinyBuild:
Founded in 2013, tinyBuild (AIM: TBLD) is a leading premium
AA-rated and indie video games publisher and developer. tinyBuild
strategically secures access to IP and partners with developers to
establish a stable platform on which to build multi-game and
multimedia franchises. tinyBuild has a strong portfolio of over 40
titles, and its upcoming pipeline includes over 20 new titles
currently in development.
Headquartered in Seattle, Washington, USA, the Company has key
operations worldwide, with employees, contractors or partners in
multiple locations across five continents. tinyBuild's geographic
diversity enables it to source high-potential IP, cost-effective
development resources and a loyal customer base through innovative
grassroots marketing.
tinyBuild was admitted to the AIM index of the London Stock
Exchange in March 2021.
For further information, visit: www.tinybuildinvestors.com .
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