Result of AGM

Summary by AI ^BETAClose X

Devolver Digital, Inc. announced that all resolutions proposed at its Annual General Meeting held on June 26, 2026, were duly passed. The company, an award-winning publisher and developer of indie video games with over 150 titles published and more than 30 in the pipeline, confirmed that full proxy results will be available on its investor website. This positive outcome regarding shareholder resolutions suggests continued support for the company's strategic direction and management.

Disclaimer*

Devolver Digital, Inc.

26 June 2026

Devolver Digital, Inc.

("Devolver Digital", "Devolver" or the "Company")

Result of AGM

Devolver Digital (AIM: DEVO), an award-winning digital publisher and developer of indie video games, is pleased to announce that all resolutions proposed at the Annual Meeting of the Company held on Friday 26 June 2026 were duly passed.

The full text of the resolutions can be found in the Notice of Annual Meeting, which is available on the Company's website at https://investors.devolverdigital.com

The full proxy results will be available shortly on the Company's website at https://investors.devolverdigital.com.

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 150 titles, with more than 30 titles in the pipeline scheduled for release over the next three years. 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, Chief Executive Officer

Graeme Struthers, Chief Operating Officer

Daniel Widdicombe, Chief Financial Officer

ir@devolverdigital.com

Zeus (Nominated Adviser and Joint Broker)

David Foreman / Kieran Russell (Investment Banking)

Nick Searle (Equity Capital Markets)

+44 (0) 20 3829 5000

Panmure Liberum (Joint Broker)

Dru Danford / Piers Shimwell (Investment Banking)

Rupert Dearden (Corporate Broking)

+44 (0) 20 3100 2000

FTI Consulting (Communications)

Jamie Ricketts / Dwight Burden / Valerija Cymbal / Hermione Mellor

devolver@fticonsulting.com

+44 (0) 20 3727 1000

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