Annual General and Special Meeting of Shareholders

06/20/2024 11:00 AM PT
Fairmont Empress
Crystal Ballroom and Palm Court
721 Government Street
Victoria, B.C.

Click here to register for the event. 

About

Tiny Ltd. announces an annual general and special meeting of shareholders (the "Meeting") to consider the following items: 

  1. Consolidated financial statements of the Company for the year ended December 31, 2023;
  2. Fixing the number of directors at 5;
  3. Re-electing Andrew Wilkinson, Chris Sparling, Tim McElvaine, Carla Matheson and Shane Parrish as directors;
  4. Re-appointment of KPMG LLP as auditor at a remuneration role to be fixed by the Board; and
  5. Ratifying, adopting and re-approving the 10% rolling omnibus equity incentive plan of Tiny

Shareholders should refer to the management information circular for more detailed information with respect to the matters to be considered at the Meeting available under Meeting Materials and under the Company's profile page at www.sedarplus.ca.

General Information

Doors will open at 10 a.m. 

Refreshments will be served between 10 a.m. - 11 a.m.

Swag and purchased goods will be available.