Notice of Annual Meeting

Devolver Digital, Inc.

19 June 2024

 

19 June 2024

Devolver Digital, Inc.

 ("Devolver" or the "Company")

Notice of Annual Meeting

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

The Notice of AM is 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 Fieldfisher's offices, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom on 28 June 2024 at 4:00 p.m. (UK time).

Enquiries:

Devolver Digital, Inc. Harry Miller, Chief Executive Officer Daniel Widdicombe, Chief Financial Officer

[e-mail]

Zeus (Nominated Adviser and Sole Broker)                                                                         [phone]

Nick Cowles (Investment Banking)

Ben Robertson (Equity Capital Markets)                                                                

FTI Consulting (Financial PR)                                                                                         [e-mail] 

Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali                                       [phone]

Devolver Digital overview

Devolver Digital is an award-winning video games publisher in the indie games space with a balanced portfolio of third-party and own-IP. The Company has an emphasis on premium games and has a back catalogue of over 100 titles, with more than 30 new titles in the pipeline. Through acquisitions, Devolver now has its own-IP franchises, in-house studios developing first-party IP and two publishing brands. The Company is registered in Wilmington, Delaware, USA. 

 

END