Devolver Digital schedules annual shareholder meeting for June 27

LONDON - Devolver Digital, Inc., a company incorporated in Delaware, United States, has announced its upcoming Annual Meeting of shareholders to be held in London on June 27, 2025, at 4:00 p.m. UK time. The meeting will take place at Fieldfisher LLP’s offices, as detailed in the company’s recent press release statement.

The agenda for the Annual Meeting includes the presentation of the company’s audited financial statements and the auditor’s report for the year ended December 31, 2024. Shareholders will also vote on the approval of the Directors’ remuneration report, which is advisory and non-binding under Delaware law but reflects the company’s commitment to UK corporate governance practices.

The board of directors, divided into three classes with staggered terms, will see Class I directors Harry August Miller IV and Karen (Kate) Elizabeth Marsh up for re-election. Additionally, shareholders will be asked to reappoint Grant Thornton LLP as the company’s auditors and to authorize the board to determine the auditor’s remuneration.

A notable item on the agenda is the proposal to grant the board general authority to issue common stock and grant rights to subscribe for or convert securities into common stock up to an aggregate par value of USD$15,816.67. This represents approximately one-third of the issued common stock, excluding treasury shares. The board will also seek approval to disapply pre-emption rights on the issuance of common stock for cash, subject to certain limitations and in line with the Investment Association Share Capital Management Guidelines.

Shareholders unable to attend can vote by proxy, with forms provided and instructions included in the press release. The proxy forms must be submitted by 4:00 p.m. UK time on June 25, 2025, and those holding interests via Depository Interests have until 4:00 p.m. UK time on June 24, 2025, to submit their voting instructions.

The press release emphasizes that the distribution of its contents may be restricted by law in certain jurisdictions and that it does not constitute a prospectus or an offer to sell, issue, or solicit an offer to acquire any shares.

The company’s directors recommend voting in favor of the resolutions, believing they will promote the success of Devolver Digital for the benefit of its shareholders as a whole. The directors intend to vote in favor of the resolutions in respect of their own beneficial holdings, which amount to approximately 27.1% of the issued and outstanding share capital of the company.

The information provided is based on a press release statement from Devolver Digital, Inc.

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