- 01
TinyBuild Inc. established a defensive governance structure upon its 2021 Delaware incorporation and AIM listing, featuring a classified Board of Directors with staggered three-year terms.
- 02
The company authorized 800 million shares of common stock following a 1:129.826 stock split and the conversion of all preferred shares.
- 03
Any entity acquiring 50% or more of voting rights must initiate a mandatory cash offer to all remaining stockholders at the highest price paid by the acquirer during the preceding year.
- 04
Stockholders must disclose beneficial ownership starting at a 3% threshold, with mandatory reporting for every subsequent 1% change in ownership.
- 05
The Board of Directors holds the authority to suspend voting rights, withhold dividends, or restrict share transfers if stockholders fail to meet disclosure requirements within 14 days.
- 06
Amendments to corporate bylaws, voluntary delisting, or the removal of directors for cause require a supermajority 75% stockholder vote.
- 07
The company mandates Delaware as the exclusive legal forum while simultaneously adhering to the regulatory standards of the Financial Conduct Authority (FCA) and the London Stock Exchange’s AIM market.