S-8 POS 1 tm2331856d1_s8pos.htm S-8 POS

 

As filed with the Securities and Exchange Commission on December 1, 2023

Registration No. 333-261757

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 3
to

FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 

 

GDEV Inc.

(Exact name of registrant as specified in its charter)

 

 

British Virgin Islands   Not applicable
(State or other jurisdiction of incorporation   (I.R.S. Employer or
or organization)   Identification No.)

 

GDEV Inc.

55, Griva Digeni

3101, Limassol

Cyprus

(Address of Principal Executive Offices)(Zip Code)

 

GDEV Inc. 2021 Employee Stock Option Plan

(Full title of the plan)

 

Puglisi & Associates

850 Library Ave., Suite 204

Newark, DE 19711

Telephone: +1 302-738-6680

(Name and address of agent for service) (Telephone number, including area code, of agent for service)

 

 

Copies of all correspondence to:

J. David Stewart, Esq.
Latham & Watkins LLP
99 Bishopsgate
London EC2M 2XF
United Kingdom
Tel. (+44) (0)20 7710 1000

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer¨    Accelerated filer¨
Non-accelerated filerx   Smaller reporting company ¨
      Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.      ¨

 

 

 

 

 

 

EXPLANATORY NOTE

 

This Post-Effective Amendment No. 3 (this “Amendment”) to the Registration Statement on Form S-8 (Registration No. 333-261757) (as amended, the “Registration Statement”) of GDEV Inc. (formerly, Nexters Inc.) (the “Company”) is being filed as an exhibit-only filing with the Securities and Exchange Commission (the “SEC”) solely to file as Exhibit 99.3 an amendment (“Amendment No. 1 to 2021 ESOP”) to the Company’s 2021 Employee Stock Option Plan, included in the Registration Statement as Exhibit 99.1. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 8 of Part II of the Registration Statement, the signature pages to the Registration Statement, and Exhibit 99.3. Part I, the prospectus and the balance of Part II of the Registration Statement are unchanged hereby and have been omitted.

 

Amendment No. 1 to 2021 ESOP was approved by written resolution of the board of directors of the Company on November 14, 2023.

 

 

 

 

ITEM 8. EXHIBITS

 

The following exhibits are included or incorporated by reference in this registration statement on Form S-8:

 

Exhibit
No.		   Description  Incorporation by Reference
      Form File Number Exhibit
No.		 Filing Date
3.1   Amended and Restated Memorandum and Articles of Association of the Company. 20-F 001-40758 1.1 August 27, 2021
             
4.1   Specimen GDEV ordinary share certificate. F-4 333-257103 4.1 June 15, 2021
             
5.1   Opinion of Ogier. S-8 333-261757 5.1 December 20, 2021
             
23.1   Consent of KPMG Certified Auditors S.A. 20-F 001-40758 15.1 June 26, 2023
             
23.2   Consent of JSC “Kept”. 20-F 001-40758 15.2 June 26, 2023
             
23.3   Consent of Ogier. S-8 333-261757 23.3 December 20, 2021
             
24.1   Power of Attorney. S-8/A 333-261757 24.1 October 18, 2023
             
99.1   2021 Employee Stock Option Plan 6-K 001-40758 99.1 November 19, 2021
             
99.2   Form of Award Agreement under the 2021 Employee Stock Option Plan. S-8 333-261757 99.2 December 20, 2021
             
99.3*   Amendment to 2021 Employee Stock Option Plan        

 

(*)            Filed herewith

 

II-1

 

 

SIGNATURES

 

The Registrant.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 3 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Limassol, Cyprus on December 1, 2023.

 

  GDEV INC.
   
  By: /s/ Andrey Fadeev
    Name: Andrey Fadeev
    Title: Chief Executive Officer and Director

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature   Capacity   Date
/s/ Andrey Fadeev   Chief Executive Officer and Director   December 1, 2023
Andrey Fadeev   (principal executive officer)    
         
/s/ Alexander Karavaev   Chief Financial Officer   December 1, 2023
Alexander Karavaev   (principal financial officer and 
principal accounting officer)		    
         
*   Director   December 1, 2023
Marie Holive        
         
*   Director   December 1, 2023
Olga Loskutova        
         
*   Director   December 1, 2023
Andrew Sheppard        
         
*   Director   December 1, 2023
Tal Shoham        

 

*By: /s/ Andrey Fadeev  
  Andrey Fadeev  
  Attorney-in-fact  

 

 

 

AUTHORIZED REPRESENTATIVE

 

Pursuant to the requirement of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of GDEV Inc., has signed this Post-Effective Amendment No. 3 to the Registration Statement on Form S-8 in Newark, Delaware, on the 1st day of December, 2023.

 

 Puglisi & Associates
   
By:/s/ Donald J. Puglisi
  Name: Donald J. Puglisi
  Title: Managing Director