Computershare Investor Services

Result of the Poll: Annual General Meeting 2025

Devolver Digital, Inc. successfully passed all nine resolutions presented during its Annual General Meeting held on June 27, 2025. The voting results, certified by Computershare Investor Services PLC acting as the independent scrutineer, demonstrate overwhelming shareholder support for the company’s corporate governance and administrative proposals. Total votes cast across the resolutions consistently hovered around the 243.6 million mark, reflecting a high level of engagement from the voting block. The majority of the resolutions passed with near-unanimous approval, specifically Resolutions 1, 3, 4, and 5, which each received 99.99% of the votes in favor. Resolution 6 also saw strong support at 99.17%. While still passing by a significant margin, Resolutions 7, 8, and 9 received the lowest relative support, each securing approximately 90.61% of the vote, with roughly 9.39% of shareholders voting against these specific measures. Resolution 2 followed a similar trend with 94.12% approval and 5.88% opposition. The data indicates a stable relationship between the company’s leadership and its investors, as no resolution faced a serious threat of rejection. Abstentions remained negligible throughout the process, with the highest number of withheld votes reaching only 1,406 for Resolutions 1 and 6. This formal certification confirms that the administrative and strategic mandates required for the 2025 fiscal period have been ratified by the shareholders in accordance with the company’s bylaws and regulatory requirements.