13th December 2022
Devolver Digital, Inc
("Devolver" or the "Company")
Result of Special Meeting
Devolver Digital (AIM: DEVO), an award-winning digital publisher and developer of indie video games, is pleased to announce that all resolutions proposed at the Special Meeting of the Company held on Monday December 12, 2022 were duly passed.
The full text of the resolutions can be found in the Notice of Special Meeting, which is available on the Company's website at https://investors.devolverdigital.com
The full proxy results will be available shortly on the Company's website at https://investors.devolverdigital.com.
- ENDS -
Enquiries
| Devolver Digital, Inc. Harry Miller, Executive Chairman Douglas Morin, Chief Executive Officer Daniel Widdicombe, Chief Financial Officer
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| Zeus (Nominated Adviser and Broker) Nick Cowles, Jamie Peel (Investment Banking) Benjamin Robertson (Corporate Broking) | +44 (0)20 3829 5000 |
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| FTI Consulting (Communications Adviser) Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali
| +44 (0)20 3727 1000
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About Devolver Digital
Devolver 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 100 titles, with more than 30 titles in the pipeline scheduled for release over the next two years and beyond. Devolver has its own-IP franchises, in-house studios developing first-party IP and a complementary publishing brand. Devolver is registered in Wilmington, Delaware, USA.
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