REG - Devolver Digital - Notice of Annual Meeting

Devolver DigitalAnnouncement

04/06/2026 17:00

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RNS Number : 0914H  Devolver Digital, Inc.  04 June 2026

4 June 2026

 

Devolver Digital, Inc.

 

("Devolver Digital", "Devolver" or the "Company", and the Company together
with all of its subsidiary undertakings "the Group")

 

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 request 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 26 June 2026
at 4:00 p.m. (UK time).

 

 

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 145 titles, with more than 30
titles in the pipeline scheduled for release over the next few 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.

                                                                              ir@devolverdigital.com (mailto:ir@devolverdigital.com)
 Harry Miller, Chief Executive Officer

 Graeme Struthers, Chief Operating Officer

 Daniel Widdicombe, Chief Financial Officer

 Zeus (Nominated Adviser and Joint Broker)

                                                                               +44 (0) 20 3829 5000
 David Foreman / Kieran Russell (Investment Banking)

 Nick Searle (Corporate Broking)

 Panmure Liberum (Joint Broker)

 Dru Danford (Investment Banking)

                                                                               +44 (0) 20 3100 2000
 Rupert Dearden (Corporate Broking)

 FTI Consulting (Communications)

                                                                             devolver@fticonsulting.com
 Jamie Ricketts / Dwight Burden / Valerija Cymbal / Hermione Mellor   (mailto:devolver@fticonsulting.com)

                                                                                                             +44 (0)
                                                                      20 3727 1000

 

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