As of June 12, 2025, tinyBuild, Inc. has amended its corporate governance structure to centralize board control and align with Delaware General Corporation Law.

According to "Certificate of Amendment: tinyBuild, Inc.": As of June 12, 2025, tinyBuild, Inc. has amended its corporate governance structure to centralize board control and align with Delaware General Corporation Law.

The board of directors now holds exclusive authority to determine the number of directors and fill vacancies, effectively stripping stockholders of these powers.

According to "Certificate of Amendment: tinyBuild, Inc.": The board of directors now holds exclusive authority to determine the number of directors and fill vacancies, effectively stripping stockholders of these powers.

The company has transitioned to a unified annual election cycle for all directors, replacing previous term structures.

According to "Certificate of Amendment: tinyBuild, Inc.": The company has transitioned to a unified annual election cycle for all directors, replacing previous term structures.

Director removal now requires a majority stockholder vote and a formal twenty-eight-day notification period for removals involving cause.

According to "Certificate of Amendment: tinyBuild, Inc.": Director removal now requires a majority stockholder vote and a formal twenty-eight-day notification period for removals involving cause.

The amendment expands legal protections by limiting the personal liability of directors and officers for monetary damages resulting from breaches of fiduciary duty.

According to "Certificate of Amendment: tinyBuild, Inc.": The amendment expands legal protections by limiting the personal liability of directors and officers for monetary damages resulting from breaches of fiduciary duty.

New 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.

According to "Certificate of Amendment: tinyBuild, Inc.": New 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.

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Key Insights

Certificate of Amendment: tinyBuild, Inc.

tinyBuild~6 min full read

01
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 2
02
The 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 2
03
The company has transitioned to a unified annual election cycle for all directors, replacing previous term structures.
See it on page 2
04
Director removal now requires a majority stockholder vote and a formal twenty-eight-day notification period for removals involving cause.
See it on page 3
05
The 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 3
06
New 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 3

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