Business Context and Reporting Period
This Form 6-K filing by GDEV Inc. reports the results of the 2026 Annual General Meeting held on August 28, 2026, in Limassol, Cyprus. The company is a foreign private issuer filing under Form 20-F.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder voting outcomes.
Material Changes and Voting Results
All agenda items proposed for consideration were approved by a majority of votes cast. The specific voting results were as follows:
- Election of Independent Director Marie Holive: 14,194,898 votes For, 5,266 votes Against, 0 Abstained.
- Election of Independent Director Andrew Sheppard: 14,194,385 votes For, 5,267 votes Against, 512 Abstained.
- Election of Independent Director Tal Shoham: 14,197,882 votes For, 2,282 votes Against, 0 Abstained.
- Approval of Amended and Restated Memorandum and Articles of Association: 14,197,627 votes For, 2,437 votes Against, 100 Abstained.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. The document serves solely to disclose the meeting results and incorporates the Amended and Restated Memorandum and Articles of Association by reference into the company's Registration Statements on Form F-3.
Key Facts for Investor Verification
- Verify the full text of the Amended and Restated Memorandum and Articles of Association (Exhibit 3.1) to understand changes to corporate governance.
- Confirm the re-election of the three independent directors: Marie Holive, Andrew Sheppard, and Tal Shoham.
- Note that this filing does not contain financial performance data; investors should refer to the most recent Form 20-F for financial metrics.