Updated Mar 17, 2026 by tinyBuild
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.
The company authorized 800 million shares of common stock following a 1:129.826 stock split and the conversion of all preferred shares.
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.
Stockholders must disclose beneficial ownership starting at a 3% threshold, with mandatory reporting for every subsequent 1% change in ownership.
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.
Amendments to corporate bylaws, voluntary delisting, or the removal of directors for cause require a supermajority 75% stockholder vote.
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.
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.
The company authorized 800 million shares of common stock following a 1:129.826 stock split and the conversion of all preferred shares.
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.
Stockholders must disclose beneficial ownership starting at a 3% threshold, with mandatory reporting for every subsequent 1% change in ownership.
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.
Amendments to corporate bylaws, voluntary delisting, or the removal of directors for cause require a supermajority 75% stockholder vote.
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.