GDEV Inc
For the period ended Jul 18, 2024. Filed Jul 18, 2024.
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Jul 18, 2024 · Filed Jul 18, 2024
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EX-99.1 · GDEV INC
GDEV INC.
I/We being a Member of the above Company HEREBY APPOINT [Insert Full Name of Proxy, passport No. _______,residing at _______________] of [Insert Full Name of the Legal Entity] or failing them [Insert Full Name of Additional Proxy, as necessary, passport No. _________,residing at ___________] of [Insert Full Name of the Legal Entity] to be my/our proxy to vote for me/us at the meeting of Members to be held on August 23, 2024 and at any adjournment thereof.
| Item of the Agenda | FOR | AGAINST | ABSTAIN |
|---|---|---|---|
| 1. Election of Directors (a) Natasha Braginsky Mounier (b) Marie Holive (c) Olga Loskutova (d) Andrew Sheppard (e) Tal Shoham | |||
By this instrument the Proxy is empowered and authorized to choose the chairman of the AGM and request a poll if the Proxy thinks fit.
Signed this day of _____________, 2024.
Signature:
Name of the Member:
Represented by:
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