Direct Digital Holdings Files 8-K/A Amendment

TL;DR

DDH filed an amendment to an 8-K, likely correcting or adding details to a prior event from Dec 26.

AI Summary

Direct Digital Holdings, Inc. filed an 8-K/A on December 29, 2025, to amend a previous filing. The amendment pertains to the submission of matters to a vote of security holders and other events, with the original event date being December 26, 2025. The company is incorporated in Delaware and headquartered in Houston, Texas.

Why It Matters

This filing is an amendment to a previous report, indicating a correction or addition to information previously disclosed to the SEC regarding corporate actions or events.

Risk Assessment

Risk Level: low — This is a routine amendment to a previous filing, not indicating new negative events.

Key Players & Entities

• Direct Digital Holdings, Inc. (company) — Registrant
• 0001880613-25-000161 (filing_id) — Accession Number
• December 26, 2025 (date) — Date of earliest event reported
• December 29, 2025 (date) — Filing Date
• Houston, Texas (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — tered Class A Common Stock, par value $0.001 per share DRCT The Nasdaq Stock Market

Filing Documents

• drct-20251226.htm (8-K/A) — 25KB
• 0001880613-25-000161.txt ( ) — 145KB
• drct-20251226.xsd (EX-101.SCH) — 2KB
• drct-20251226_lab.xml (EX-101.LAB) — 23KB
• drct-20251226_pre.xml (EX-101.PRE) — 13KB
• drct-20251226_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 26, 2025, Direct Digital Holdings, Inc. (the "Company") convened its special meeting of stockholders (the "Special Meeting"). As of the record date for the Special Meeting, November 26, 2025, there were 31,687,949 shares of Class A Common Stock, 9,575,500 shares of Class B Common Stock and 30,180 shares of Series A Preferred Stock outstanding (for which the 30,180 shares are entitled to 12,072,000 votes on any matter presented to the common stockholders) on the record date and entitled to vote at the Special Meeting. Stockholders holding less than the voting power required for a quorum were present in person (by virtual attendance) or represented by proxy at the Special Meeting. Because a quorum was not present, no business was conducted at the Special Meeting. Pursuant to the Company's Amended and Restated Bylaws, the chairperson of the Special Meeting adjourned the Special Meeting due to the lack of quorum. The Special Meeting will reconvene virtually on December 30, 2025, at 9:30 a.m. Central Time. The Special Meeting will be held for the purpose of voting on the proposals described in the Company's previously distributed proxy materials for the Special Meeting, including the definitive proxy statement filed with the Securities and Exchange Commission on December 15, 2025. The record date for determining stockholders entitled to vote at the reconvened Special Meeting remains the close of business on November 26, 2025. Stockholders who have already voted do not need to recast their votes. Valid proxies previously submitted in respect of the Special Meeting will be voted at the reconvened Special Meeting in the same manner as they would have been voted at the originally scheduled Special Meeting, unless properly revoked prior to the reconvened Special Meeting.

01 Other Events

Item 8.01 Other Events. The information set forth in Item 5.07 is hereby incorporated by reference into this Item 8.01. 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 hereunto duly authorized. December 29, 2025 (Date) Direct Digital Holdings, Inc. (Registrant) /s/ DIANA P. DIAZ Diana P. Diaz Chief Financial Officer

View Full Filing

View this 8-K/A filing on SEC EDGAR