Results of Special Meeting

About this update from Devolver Digital, Inc.

RNS Number : 8159G Devolver Digital, Inc. 31 March 2022   31 March 2022   Devolver Digital, Inc.   (" Devolver Digital " or the " Company ")   Results of Special Meeting regarding Electronic Communications   Devolver Digital, an award-winning digital publisher and developer of indie video games, is pleased to announce that at today's special meeting of shareholders (the " Special Meeting "), the resolution enabling the Company to communicate with its shareholders electronically was duly-passed. Information relating to the votes received in relation to the resolution at the Special Meeting will be available on the Company's investor website at www.investors.devolverdigital.com .   -ENDS-   About Devolver Digital   Devolver Digital 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 90 titles, with more than 30 titles in the pipeline scheduled for release over the next two years and beyond. Devolver has in-house studios developing first-party IP titles and a complementary publishing brand. Devolver is registered in Wilmington, Delaware, USA.   Enquiries   Devolver Digital, Inc. Harry Miller, Executive Chairman Douglas Morin, Chief Executive Officer Daniel Widdicombe, Chief Financial Officer   [email protected]   Zeus (Nominated Adviser and Broker) Richard Darlington, Benjamin Robertson, Daniel Harris     +44 (0)20 3829 5000 FTI Consulting (Communications Adviser) Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali   [email protected] +44 (0)20 3727 1000   This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy .   END     MSCBKDBNNBKDBNN

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