GDEV Inc. (GDEV) Earnings Call Transcript & Summary

Ladies and gentlemen, welcome to 2026 Annual Meeting of members of GDEV Inc., the AGM. The agenda for today's meeting contains 2 items: one, election of directors; and two, approval and adoption of the amended and restated memorandum and Articles of Association. It is noted that the report of the auditor for the year ended December 31, 2025, was made available to the members as required by the regulation 20.8 of the company's Articles of Association, the articles by way of its publication as part of the company's annual report on Form 20-F. Reference to which may be found on the company's website on www.gdev.inc. On the first item of the agenda. According to regulation, 9.5 of the articles, each director holds office for a term expiring at the company's next AGM immediately following their appointment or until their earlier death, resignation or removal and can be reelected for successive terms. Upon the recommendation of the Nomination and Compensation Committee, the Board of Directors recommended to the AGM to reelect the following directors of the company. Marie Holive, Independent Director; Andrew Sheppard, Independent Director; Tal Shoham, Independent Director; Igor Bukhman, Non-Executive Director; Andrey Fadeev, Director and CEO of the company. It is noted that Igor Bukhman and Andrey Fadeev have been pursuant to Regulation 9.2 of the articles, nominated and appointed by Everex and FG as defined in the articles and have already been approved by the Board of Directors in accordance with the articles. Information about the directors is available in the company's annual report on Form 20-F reference to which may be found at the company's website, www.gdev.inc. On the second item, the agenda. In accordance with the articles, the Board of Directors has approved the amended and restated memorandum and Articles of Association of the company. The Board of Directors recommended to the AGM to approve and adopt the amended and restated memorandum and Articles of Association of the company in the form set out in the company's website, www.gdev.inc/governance/annual-general-meeting.