Annual General Meeting Poll Results 2025

The 2025 Annual General Meeting for Devolver Digital, Inc. served as a formal venue for shareholder voting on nine distinct corporate resolutions. Held on June 27, 2025, the meeting facilitated a comprehensive poll of member sentiment regarding the company’s governance and strategic direction. Computershare Investor Services PLC acted as the independent scrutineer, ensuring the accuracy and integrity of the voting process for all participating shareholders.

The voting results indicate overwhelming support for the majority of the proposed measures. Resolutions 1, 3, 4, and 5 achieved near-unanimous approval, with 99.99 percent of votes cast in favor. Resolution 6 also saw strong backing, with 99.17 percent of shareholders voting in favor. While all nine resolutions passed, a notable segment of the shareholder base expressed dissent regarding specific items. Resolutions 2, 7, 8, and 9 encountered higher levels of opposition, with approximately 5.88 percent and 9.39 percent of votes cast against these respective measures.

Total participation remained consistent across the agenda, with approximately 243.68 million votes cast per resolution. The data reflects a high level of engagement from the investor base, with withheld votes remaining negligible, totaling no more than 1,406 for any single resolution. These results confirm that the company maintains strong shareholder alignment on its primary governance objectives, despite the presence of minority opposition on specific, more contentious proposals. The findings provide a clear mandate for the board of directors to proceed with the approved corporate actions as of the June 2025 meeting date.