GDEV announces results of 2023 Annual General Meeting
August 29, 2023 - Limassol, Cyprus - GDEV Inc. (NASDAQ: GDEV), an international gaming and entertainment company ("GDEV" or the "Company") held its 2023 annual general meeting (the "AGM") on August 25, 2023. As reflected in the voting results below, all of the agenda items proposed for consideration were approved by a majority of the votes cast by shareholders of the Company personally present or represented by proxy at the meeting.
1. Appointment of the Company's auditors
To confirm the appointment of KPMG, as the Company's auditor in accordance with the provisions of section 153 of the Companies Law Cap 113 to hold office from the conclusion of this AGM until the members appoint another auditor. The remuneration of the auditor shall be fixed by resolution of Directors in such manner as the Directors may determine or in a manner required by the rules and regulations of the stock exchange applicable to the Company.
The final voting results were as follows:
Votes for | Votes Against | Abstained | ||||
114,297,357 | 259 | 54 |
2. Election of Directors
To re-elect the following Directors of the Company:
· | Natasha Braginsky Mounier, Independent Director |
The final voting results were as follows:
Votes for | Votes Against | Abstained | ||||
114,297,081 | 579 | 10 |
· | Marie Holive, Independent Director |
The final voting results were as follows:
Votes for | Votes Against | Abstained | ||||
114,297,081 | 579 | 0 |
· | Olga Loskutova, Independent Director |
The final voting results were as follows:
Votes for | Votes Against | Abstained | ||||
114,297,090 | 577 | 3 |
· | Andrew Sheppard, Independent Director |
The final voting results were as follows:
Votes for | Votes Against | Abstained | ||||
114,297,099 | 561 | 10 |
· | Tal Shoham, Independent Director |
The final voting results were as follows:
Votes for | Votes Against | Abstained | ||||
114,297,051 | 619 | 0 |
About GDEV
GDEV is a gaming and entertainment company, focused on growing and enhancing its portfolio of studios. With a diverse range of subsidiaries, including Nexters, Cubic Games, Dragon Machines, and more, GDEV strives to create games that inspire and engage millions of players for many years. Its franchises, such as Hero Wars, Island Questaway, Pixel Gun 3D, Throne Rush and others have accumulated hundreds of millions of installs worldwide. For more information, please visit gdev.inc
Contacts:
Investor Relations
Roman Safiyulin | Chief Corporate Development Officer rs@gdev.inc
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Nexters Inc. published this content on 29 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2023 12:20:09 UTC.