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Result of AGM

Result of AGM.

articleDevolver Digital, Inc.June 27, 20254/company/devolver-digital-inc/news/result-of-agm-107
Result of AGM

About this update from Devolver Digital, Inc.

[{"type":"text","content":"\n\n27 June 2025\nDevolver Digital, Inc.\n(\"Devolver Digital\", \"Devolver\" or the \"Company\", and the Company together with all of its subsidiary undertakings \"the Devolver Group\", or \"Group\")\nResult of AGM\n \nDevolver Digital (AIM: DEVO), an award-winning digital publisher and developer of indie video games, is pleased to announce that all resolutions proposed at the Annual Meeting of the Company held on Friday 27 June, 2025 were duly passed.\n \nThe full text of the resolutions can be found in the Notice of Annual Meeting, which is available on the Company's website at https://investors.devolverdigital.com\nThe full proxy results will be available shortly on the Company's website at https://investors.devolverdigital.com.\nAbout Devolver Digital\n \nDevolver is an award-winning video games publisher in the indie games space with a balanced portfolio of third-party and own-IP. Devolver has an emphasis on premium games and has published more than 130 titles, with more than 30 titles in the pipeline scheduled for release over the next three years. Devolver has in-house studios developing first-party IP titles and a complementary publishing brand. Devolver is registered in Wilmington, Delaware, USA. \n \n \nEnquiries:\n \n\n\n\n\nDevolver Digital, Inc.\nHarry Miller, Chief Executive Officer\nGraeme Struthers, Chief Operating Officer\nDaniel Widdicombe, Chief Financial Officer\n \n\n\[email protected]\n \n\n\n\n\nZeus (Nominated Adviser and Sole Broker)\nNick Cowles, Kieran Russell (Investment Banking)\nBen Robertson (Equity Capital Markets)\n\n\n+44 (0)20 3829 5000\n \n\n\n\n\n \nPanmure Liberum (Joint Broker)\nMax Jones (Investment Banking)\nNikhil Varghese (Investment Banking)\n \n\n\n \n+44 (0)20 3100 2000\n\n\n\n\nFTI Consulting (Communications) \nJamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali\n\n\[email protected]\n     +44 (0)20 3727 1000\n \n\n\n\n\n \n \n\n","length":5237,"tagName":"div"}]

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