6-K
GDEV Inc. (GDEV)
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 of the
Securities Exchange Act of 1934
For the month of August 2022
Commission File Number: 001-40758
Nexters Inc.
(Translation of registrant’s name into English)
55, Griva Digeni
3101, Limassol
Cyprus
Telephone: +35722580040
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
EXPLANATORY NOTE
On August 29, 2022, Nexters Inc. (NASDAQ: GDEV) (the “Company”) issued a press release announcing the results of the Company’s 2022 annual general meeting, which was held at the Company’s offices in Limassol, Cyprus on August 26, 2022. A copy of this press release is attached to this Form 6-K as Exhibit 99.1.
SIGNATURE
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 29, 2022 | |||
|---|---|---|---|
| Nexters Inc. | |||
| By: | /s/ Alexander Karavaev | ||
| Name: | Alexander Karavaev | ||
| Title: | Chief Financial Officer |
EXHIBIT INDEX
| Exhibit | Description |
|---|---|
| 99.1 | Press release dated August 29, 2022 |
Exhibit 99.1
Nexters announces results of 2022 Annual GeneralMeeting
August 29, 2022 – Limassol, Cyprus – Nexters Inc. (NASDAQ: GDEV), an international game development company (“Nexters” or the “Company”) held its 2022 annual general meeting (the “AGM”) on August 26, 2022. 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.
1. Appointment of the Company’s auditors
To approve the appointment of an office of the global KPMG network, as the auditors to hold office from the conclusion of the AGM until the Members appoint another auditor. The remuneration of the auditor shall be fixed by resolution of Directors in such manner as the Directors may determine or in a manner required by the rules and regulations of the stock exchange applicable to the Company.
The final voting results were as follows:
| Votes for | Votes Against | Abstained |
|---|---|---|
| 154,130,349 | 1,502 | 6 |
2. Election of Directors
To elect or re-elect, as the case may be, the following Directors of the Company:
| • | Natasha<br> Braginsky Mounier, Independent Director |
|---|
The final voting results were as follows:
| Votes for | Votes Against | Abstained |
|---|---|---|
| 154,023,491 | 108,345 | 21 |
| • | Marie<br> Holive, Independent Director | |
| --- | --- |
The final voting results were as follows:
| Votes for | Votes Against | Abstained |
|---|---|---|
| 154,129,564 | 2,272 | 21 |
| • | Olga<br> Loskutova, Independent Director | |
| --- | --- |
The final voting results were as follows:
| Votes for | Votes Against | Abstained |
|---|---|---|
| 154,129,559 | 2,277 | 21 |
| • | Andrew<br> Sheppard, Independent Director | |
| --- | --- |
The final voting results were as follows:
| Votes for | Votes Against | Abstained |
|---|---|---|
| 154,023,556 | 108,295 | 6 |
| • | Tal<br> Shoham, Independent Director | |
| --- | --- |
The final voting results were as follows:
| Votes for | Votes Against | Abstained |
|---|---|---|
| 154,129,759 | 2,077 | 21 |
About Nexters
Nexters is an international game development company which strives to introduce the joy of core gaming experiences to casual players. Thanks to such hit games like Hero Wars, Throne Rush, and others the company reached over 200 million installs worldwide and became one of the top five independent mobile game companies in Europe. Headquartered in Cyprus, Nexters is built upon a team of inspired gaming professionals. Please find more information about Nexters at: https://nexters.com and follow Nexters on LinkedIn and Twitter.
Contacts:
Investor Relations
Roman Safiyulin | Chief Corporate Development Officer
rs@nexters.com
Media
Andrey Akimov | Chief Communications Officer
aa@nexters.com