エドガーで原本を確認する
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August, 2023
Commission File Number: 001-40758
GDEV Inc.
(Translation of registrant’s name into English)
55, Griva Digeni
3101, Limassol
Cyprus
Telephone: +35722580040
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
EXPLANATORY NOTE
On August 29, 2023, GDEV Inc. (NASDAQ: GDEV) (the “Company”) announced the results of the Company’s 2023 annual general meeting, which was held at the Company’s offices in Limassol, Cyprus on August 25, 2023. A copy of the announcement is attached to this Form 6-K as Exhibit 99.1.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: August 29, 2023
| GDEV Inc. | ||
| By: | /s/ Alexander Karavaev | |
| Name: Alexander Karavaev | ||
| Title: Chief Financial Officer | ||
EXHIBIT INDEX
| Exhibit | Description |
| 99.1 | Announcement dated August 29, 2023 |
Exhibit 99.1
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