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GDEV Inc. Regulatory Filings 2024

Aug 26, 2024

32807_ffr_2024-08-26_f6444a52-d262-41f3-8932-568c87ee3656.zip

Regulatory Filings

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6-K 1 tm2422552d1_6k.htm FORM 6-K

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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, 2024

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 ¨

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EXPLANATORY NOTE

On August 26, 2024, GDEV Inc. (NASDAQ: GDEV) (the “Company”) announced the results of the Company’s 2024 annual general meeting, which was held at the Company’s offices in Limassol, Cyprus on August 23, 2024. 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.

Election of Directors

To re-elect the following independent Directors of the Company:

· Natasha Braginsky Mounier , Independent Director

The final voting results were as follows:

Votes For — 144,077,000 2,172 20

· Marie Holive , Independent Director

The final voting results were as follows:

Votes For — 144,076,800 2,372 20

· Olga Loskutova , Independent Director

The final voting results were as follows:

Votes For — 144,077,000 2,172 20

· Andrew Sheppard , Independent Director

The final voting results were as follows:

Votes For — 144,077,150 2,022 20

· Tal Shoham , Independent Director

The final voting results were as follows:

Votes For — 144,077,318 1,854 20

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INCORPORATION BY REFERENCE

The information included in this Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form F-3 (File No. 333-280580) (including any prospectuses forming a part of such registration statement) and to be a part thereof from the date on which this Report on Form 6-K is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

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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 26, 2024

GDEV Inc.
By: /s/ Alexander Karavaev
Name: Alexander Karavaev
Title: Chief Financial Officer

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