14 Jan

Results of Meeting

Tinybeans Group Limited (ACN 168 481 614) Page 1 of 1 e: info@tinybeans.com w: www.tinybeans.com ASX RELEASE 14 January 2022 Results of Annual General Meeting Tinybeans Group Limited (ASX: TNY) (OTCQB: TNYYF ) (“Tinybeans” or “the Company”), the only personalized platform trusted by parents to help them raise amazing kids, is pleased to advise that shareholders of the Company passed all Resolutions by poll at the Annual General Meeting held today at 9:00am (AEDT). In accordance with ASX Listing Rule 3.13.2 and Section 251 AA(2) of the Corporations Act 2001 (Cth), a summary of the proxy votes and the number of votes cast on each resolution in the poll is attached. This announcement was approved for release by the Tinybeans Board of Directors For more information, please contact: Hugh Morgan – Director, Market Eye P: +61 407 453 109 E: hugh.morgan@marketeye.com.au or investors@tinybeans.com About Tinybeans Group Tinybeans Group Limited (ASX:TNY, OTCQB:TNYYF) is a leading app and web platform enabling parents to capture their children's everyday memories and share them privately with families everywhere. The platform provides rich recommendations that spark everyday family inspiration for what to do, what to buy, and which services to use for their children's needs. Being twice named Apple’s App of the Day in the U.S. puts Tinybeans in the elite company of the best apps in the world! Plus, Tinybeans became Apple’s #1 content partner and exclusive parenting partner for one of their newest products, Apple Guides. With over 80+ partners and 1,000+ Guides on the platform, Tinybeans is the 3 rd most read on the platform (total views of Guides content). Tinybeans serves a deeply engaged user base in over 100 countries/territories and enjoys over 130,000 5-star reviews in the Apple App Store and the Google Play stores. www.tinybeans.com Disclosure of Proxy Votes Tinybeans Group Ltd Annual General Meeting Friday, 14 January 2022 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 17,432,459 15,726,867 90.22% 260,554 1.49% 15,000 1,445,038 8.29% 17,171,905 98.51% 260,554 1.49% 15,000 2 Re-election of Kathy Mayor as Director P 24,147,851 24,135,942 99.95% 4,927 0.02% 10,194 6,982 0.03% 24,142,924 99.98% 4,927 0.02% 10,194 3 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 24,143,045 16,755,403 69.40% 5,293,094 21.92% 15,000 2,094,548 8.68% 18,849,951 78.08% 5,293,094 21.92% 15,000 4 Adoption of Employee Incentive Plan P 17,426,810 17,157,279 98.45% 264,731 1.52% 232,315 4,800 0.03% 17,162,079 98.48% 264,731 1.52% 232,315 5 Approval of Issue of Shares to John Dougall (or his nominee), Director of the Company P 23,921,185 23,393,516 97.79% 522,687 2.19% 236,860 4,982 0.02% 23,398,498 97.81% 522,687 2.19% 236,860 6 Approval of Issue of Shares to Andrew Whitten (or his nominee), Director of the Company P 24,053,769 23,526,100 97.81% 522,687 2.17% 102,276 4,982 0.02% 23,531,082 97.83% 522,687 2.17% 102,276 7 Approval of Issue of Shares to Kathy Mayor (or her nominee), Director of the Company P 24,132,851 23,605,182 97.81% 522,687 2.17% 25,194 4,982 0.02% 23,610,164 97.83% 522,687 2.17% 25,194 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 8 Approval of Issue of Shares to Andrea Cutright (or her nominee), Director of the Company P 24,132,851 23,605,182 97.81% 522,687 2.17% 25,194 4,982 0.02% 23,610,164 97.83% 522,687 2.17% 25,194 9 Approval of Issue of Shares to Edward Geller (or his nominee), Director of the Company P 17,747,255 17,219,586 97.03% 522,687 2.95% 25,194 4,982 0.03% 17,224,568 97.05% 522,687 2.95% 25,194 10 Approval of Issue of Shares to Megan Gardner (or her nominee) P 24,132,669 23,605,182 97.81% 522,687 2.17% 25,376 4,800 0.02% 23,609,982 97.83% 522,687 2.17% 25,376 11 Approval of Issue of shares to Mary Godfrey (or her nominee) P 24,066,371 23,542,134 97.82% 519,437 2.16% 25,376 4,800 0.02% 23,546,934 97.84% 519,437 2.16% 25,376 12 Ratification of Prior Issue of Tranche 1 Placement Shares issued under ASX Listing Rule 7.1 P 19,147,103 19,097,750 99.74% 44,371 0.23% 4,000 4,982 0.03% 19,102,732 99.77% 44,371 0.23% 4,000 13 Ratification of Prior Issue of Tranche 1 Placement Shares issued under ASX Listing Rule 7.1A P 19,147,103 19,097,750 99.74% 44,371 0.23% 4,000 4,982 0.03% 19,102,732 99.77% 44,371 0.23% 4,000 14 Approval of Issue of Tranche 2 Placement Shares P 24,154,045 24,044,357 99.55% 104,706 0.43% 4,000 4,982 0.02% 24,049,339 99.57% 104,706 0.43% 4,000 15 Approval to Issue Conversion Shares to Edward Geller (or his nominee), Director of the Company P 17,772,267 15,393,988 86.62% 783,241 4.41% 182 1,595,038 8.97% 16,989,026 95.59% 783,241 4.41% 182 16 Approval to Increase the Maximum Aggregate Amount of Non-Executive Directors’ Fees P 17,476,901 11,372,826 65.07% 4,513,837 25.83% 293,548 1,590,238 9.10% 12,963,064 74.17% 4,513,837 25.83% 293,548 17 Appointment of Auditor P 24,158,045 24,153,063 99.98% 0 0.00% 0 4,982 0.02% 24,158,045 100.00% 0 0.00% 0
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