Tiny Ltd. Announces Voting Results of the 2026 Annual General Meeting of Shareholders

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Tiny (TNYZF)/b) reported voting results from its 2026 annual general meeting. All nominated directors were re-elected, receiving between and 99.9% of votes cast.

Shareholders approved the appointment of KPMG LLP as auditor with 99.9% support and passed resolutions for the amended rolling omnibus equity incentive plan (97.8%) and related unallocated share-based awards (97.1%).

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Victoria, British Columbia--(Newsfile Corp. - June 9, 2026) - Tiny Ltd. (TSX: TINY) ("Tiny" or the "Company"), 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.

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:

	Number of Shares  Voted For	Percentage of  Shares Voted For	Number of  Shares Against	Percentage of  Shares Against
Andrew Wilkinson	20,500,438	99.1%	189,454	0.9%
Chris Sparling	20,116,441	97.2%	573,451	2.8%
Alex Conconi	20,661,150	99.9%	28,742	0.1%
Carla Matheson	18,701,056	90.4%	1,988,836	9.6%
Tim McElvaine	20,518,672	99.2%	171,220	0.8%

 

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.

The ordinary resolution approving the Company's amended and restated rolling omnibus equity incentive plan was passed by 97.8% of votes cast.

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.

About Tiny
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, 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.

For more about Tiny, please visit www.tiny.com or refer to the public disclosure documents available under Tiny's profile on SEDAR+ at www.sedarplus.ca.

Tiny Ltd. Contact:
Mike McKenna
Chief Financial Officer
Phone: 416-938-0574
Email: mike@tiny.com

SOURCE: TINY LTD.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/300833

FAQ

What did Tiny (TNYZF) announce about the 2026 annual general meeting voting results?

Tiny announced that all director nominees were re-elected and all key resolutions passed at the 2026 annual general meeting. According to Tiny, support for directors ranged from 90.4% to 99.9% of votes cast.

Were all Tiny (TNYZF) director nominees re-elected at the 2026 AGM?

Yes, all Tiny director nominees were re-elected at the 2026 AGM. According to Tiny, each director received between 18.7 million and 20.7 million votes, representing 90.4% to 99.9% support.

How many votes did Tiny (TNYZF) directors receive at the 2026 AGM?

Tiny directors received between 18,701,056 and 20,661,150 votes in favor at the 2026 AGM. According to Tiny, this equaled 90.4% to 99.9% of votes cast, depending on the director.

Was KPMG LLP reappointed as Tiny (TNYZF) auditor at the 2026 AGM?

Yes, KPMG LLP was appointed as Tiny’s auditor until the next annual meeting. According to Tiny, the auditor resolution received support from 99.9% of votes cast, with remuneration to be set by the board.

Did Tiny (TNYZF) shareholders approve the amended equity incentive plan in 2026?

Yes, shareholders approved Tiny’s amended and restated rolling omnibus equity incentive plan. According to Tiny, the plan received 97.8% support, and related unallocated share-based awards were approved with 97.1% of votes cast.