GDEV Inc.
For the period ended Jul 11, 2025. Filed Jul 11, 2025.
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Jul 11, 2025 · Filed Jul 11, 2025
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EX-99.1 · Proxy:
Proxy:
A Member may be represented at the AGM by a proxy who may speak and vote on behalf of the Member. The instrument appointing a proxy shall be produced before the time for holding the AGM. The instrument appointing a proxy shall be in substantially the form attached to this Notice.
The instrument appointing a proxy shall be in writing under the hand of the appointer or, if the appointer is a corporation, either under seal or under the hand of an officer.
Original of any instrument of proxy or its notarized copy shall be deposited at the Company’s offices at: 55, Griva Digeni, Limassol, Cyprus, or by e-mail to investor@gdev.inc.
The cut-off time to provide proxies is 2:00 p.m. (Cypriot time) on August 29, 2025. Proxies submitted thereafter will not be considered.
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