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Victoria, British Columbia–(Newsfile Corp. – June 9, 2026) – Tiny L<\/b>td.<\/b><\/u><\/a><\/u>\u00a0(TSX: TINY)\u00a0<\/b>(“Tiny<\/b>” or the “Company<\/b>“), a technology holding company that acquires wonderful businesses for the long term, today announced voting results of the Company’s annual general meeting of shareholders.<\/p>\n At the meeting, each of the individuals nominated for re-election as directors were re-elected as directors of the Company. Voting results for the individual directors of the Company are as follows:<\/p>\n
| <\/td>\n | Number of Shares \nVoted For<\/td>\n | Percentage of \nShares Voted For<\/td>\n | Number of \nShares Against<\/td>\n | Percentage of \nShares Against<\/td>\n<\/tr>\n |
| Andrew Wilkinson<\/td>\n | 20,500,438<\/td>\n | 99.1%<\/td>\n | 189,454<\/td>\n | 0.9%<\/td>\n<\/tr>\n |
| Chris Sparling<\/td>\n | 20,116,441<\/td>\n | 97.2%<\/td>\n | 573,451<\/td>\n | 2.8%<\/td>\n<\/tr>\n |
| Alex Conconi<\/td>\n | 20,661,150<\/td>\n | 99.9%<\/td>\n | 28,742<\/td>\n | 0.1%<\/td>\n<\/tr>\n |
| Carla Matheson<\/td>\n | 18,701,056<\/td>\n | 90.4%<\/td>\n | 1,988,836<\/td>\n | 9.6%<\/td>\n<\/tr>\n |
| Tim McElvaine<\/td>\n | 20,518,672<\/td>\n | 99.2%<\/td>\n | 171,220<\/td>\n | 0.8%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n The ordinary resolution to appoint KPMG LLP, Chartered Professional Accountants, as auditor of the Company to hold office until the next annual general meeting of shareholders at a remuneration to be fixed by the board of directors was passed by 99.9% of votes cast.<\/p>\n The ordinary resolution approving the Company’s amended and restated rolling omnibus equity incentive plan was passed by 97.8% of votes cast.<\/p>\n The ordinary resolution approving the unallocated options, deferred share units, restricted share units, performance share units and other share-based awards under the rolling omnibus equity incentive plan was passed by 97.1% of votes cast.<\/p>\n About Tiny<\/b> Tiny currently has three principal reporting segments: Digital Services, which help some of the world’s top companies design, build and ship amazing products and services; Software and Apps, which is 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, which is composed primarily of Dribbble, the social network for designers and digital creatives, as well as Creative Market, a premier online marketplace for digital assets such as fonts, graphics and templates.<\/p>\n For more about Tiny, please visit www.tiny.com<\/a> or refer to the public disclosure documents available under Tiny’s profile on SEDAR+ at www.sedarplus.ca<\/a>.<\/b><\/p>\n Tiny Ltd. Contact:<\/b> SOURCE: TINY LTD.<\/p>\n |
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