Devolver Digital, Inc. Notice of AGM (3824N)

TIDMDEVO

RNS Number : 3824N

Devolver Digital, Inc.

01 June 2022

1 June 2022

Devolver Digital, Inc

("Devolver" or the "Company")

Notice of Annual Meeting

Devolver Digital (AIM: DEVO), an award-winning digital publisher and developer of indie video games, announces that its Notice of Annual Meeting ("AM") has been published.

The Notice of AM and, as previously announced, the Annual Report, are available on, and can be downloaded from, the Company's investor website at: https://investors.devolverdigital.com and will be posted to shareholders who require hard copies.

The AM of the Company will be held at the offices of Fieldfisher London (Fieldfisher, Riverbank House, 2 Swan Ln, London EC4R 3TT) on Friday 24 June 2022 at 4:30pm (UK time).

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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 90 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.

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, Daniel Harris (Investment 
  Banking) 
  Benjamin Robertson (Corporate Broking)           +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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