As of June 12, 2025, tinyBuild, Inc. has amended its corporate governance structure to centralize board control and align with Delaware General Corporation Law.
See it on page 2The board of directors now holds exclusive authority to determine the number of directors and fill vacancies, effectively stripping stockholders of these powers.
See it on page 2The company has transitioned to a unified annual election cycle for all directors, replacing previous term structures.
See it on page 2Director removal now requires a majority stockholder vote and a formal twenty-eight-day notification period for removals involving cause.
See it on page 3The amendment expands legal protections by limiting the personal liability of directors and officers for monetary damages resulting from breaches of fiduciary duty.
See it on page 3New exclusive forum provisions mandate that all complaints under the Securities Act of 1933 and the Securities and Exchange Act of 1934 must be resolved in specific federal or Delaware state courts.
See it on page 3That's the gist.
Dive into the full report for the data, charts, and sources behind these takeaways.
Read the full report