Devolver Digital, Inc. Results of Special Meeting (8159G)

TIDMDEVO

RNS Number : 8159G

Devolver Digital, Inc.

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.                             ir@devolverdigital.com 
  Harry Miller, Executive Chairman 
  Douglas Morin, Chief Executive Officer 
  Daniel Widdicombe, Chief Financial Officer 
 Zeus (Nominated Adviser and Broker) 
  Richard Darlington, Benjamin Robertson, Daniel 
  Harris                                            +44 (0)20 3829 5000 
 FTI Consulting (Communications Adviser)            devolver@fticonsulting.com 
  Jamie Ricketts / Dwight Burden / Valerija          +44 (0)20 3727 1000 
  Cymbal / Usama Ali

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March 31, 2022 09:38 ET (13:38 GMT)

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