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
| ir@devolverdigital.com
|
| 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
| devolver@fticonsulting.com +44 (0)20 3727 1000 |
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