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, 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 ¨
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 | Votes Against | Abstained | ||||||||
| 144,077,000 | 2,172 | 20 | ||||||||
| · | Marie Holive, Independent Director |
The final voting results were as follows:
| Votes For | Votes Against | Abstained | ||||||||
| 144,076,800 | 2,372 | 20 | ||||||||
| · | Olga Loskutova, Independent Director |
The final voting results were as follows:
| Votes For | Votes Against | Abstained | ||||||||
| 144,077,000 | 2,172 | 20 | ||||||||
| · | Andrew Sheppard, Independent Director |
The final voting results were as follows:
| Votes For | Votes Against | Abstained | ||||||||
| 144,077,150 | 2,022 | 20 | ||||||||
| · | Tal Shoham, Independent Director |
The final voting results were as follows:
| Votes For | Votes Against | Abstained | ||||||||
| 144,077,318 | 1,854 | 20 | ||||||||
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statement) and to be a part thereof from the date on which this Report on Form 6-K is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
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 | ||