Direct Digital Holdings Files 8-K

TL;DR

DDHD filed an 8-K, likely covering shareholder nominations and other events. Stay tuned for details.

AI Summary

On October 25, 2024, Direct Digital Holdings, Inc. filed an 8-K report to disclose information regarding shareholder nominations pursuant to Exchange Act Rule 14a-11 and other events. The filing does not contain specific financial figures or detailed descriptions of the events.

Why It Matters

This filing indicates that Direct Digital Holdings, Inc. is providing updates to the SEC, which could relate to corporate governance or significant business developments that shareholders should be aware of.

Risk Assessment

Risk Level: low — The filing is a standard 8-K report and does not, on its own, indicate any immediate financial distress or significant negative events.

Key Players & Entities

• Direct Digital Holdings, Inc. (company) — Registrant
• October 25, 2024 (date) — Date of Report
• Exchange Act Rule 14a-11 (legal_document) — Subject of disclosure

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-20241025.htm (8-K) — 27KB
• 0001628280-24-043811.txt ( ) — 156KB
• drct-20241025.xsd (EX-101.SCH) — 2KB
• drct-20241025_lab.xml (EX-101.LAB) — 23KB
• drct-20241025_pre.xml (EX-101.PRE) — 13KB
• drct-20241025_htm.xml (XML) — 3KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations. To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into Item 5.08.

01 Other Events

Item 8.01 Other Events. Direct Digital Holdings, Inc. (the " Company ") has set December 27, 2024 as the date for its 2024 annual meeting of stockholders (the " Annual Meeting "). The time and location of the Annual Meeting will be set forth in the Company's definitive proxy statement (the " Proxy Statement ") for the Annual Meeting to be filed with the U.S. Securities and Exchange Commission (the " SEC "). Stockholders intending to submit proposals for inclusion in the Proxy Statement pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the " Exchange Act ") must ensure that such proposals are received by the Company no later than November 5, 2024, which the Company has determined to be a reasonable time before it expects to begin to send its proxy materials for the Annual Meeting, and must comply with all applicable requirements of the Exchange Act and the Company's Amended and Restated Bylaws (the " Bylaws ") to be eligible for inclusion in the Proxy Statement. Any proposal submitted after the above deadline will not be considered timely and will be excluded from the Proxy Statement. Stockholders intending to submit a proposal outside the processes of Rule 14a-8 of the Exchange Act or a nominee for director, in each case in connection with the Annual Meeting, must provide notice of such proposals or nominees to the Company no later than the close of business on November 5, 2024, which is the 10th day following the first public announcement of the date of the Annual Meeting. In addition to satisfying the foregoing requirements under the Company's Bylaws, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company's nominees at the Annual Meeting must provide notice to the Company's Corporate Secretary no later than November 5, 2024. All proposals and notices must be in writing and received by the Company's Corporate Secretary at 1177 West Loop South, Su

View Full Filing

View this 8-K filing on SEC EDGAR