DoubleVerify Files Definitive Proxy Statement

TL;DR

DV proxy statement out - vote on directors & auditors soon.

AI Summary

DoubleVerify Holdings, Inc. filed its definitive proxy statement on April 10, 2025, for its annual meeting of stockholders. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and policies at the upcoming annual meeting.

Risk Assessment

Risk Level: low — Proxy statements are routine filings and do not inherently indicate increased risk.

Key Players & Entities

• DoubleVerify Holdings, Inc. (company) — Registrant
• 0001104659-25-033752.txt (document) — Accession Number
• April 10, 2025 (date) — Filing Date

FAQ

From the Filing

0001104659-25-033752.txt : 20250410 0001104659-25-033752.hdr.sgml : 20250410 20250410160703 ACCESSION NUMBER: 0001104659-25-033752 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 40 CONFORMED PERIOD OF REPORT: 20250521 FILED AS OF DATE: 20250410 DATE AS OF CHANGE: 20250410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DoubleVerify Holdings, Inc. CENTRAL INDEX KEY: 0001819928 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] ORGANIZATION NAME: 06 Technology EIN: 822714562 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40349 FILM NUMBER: 25828397 BUSINESS ADDRESS: STREET 1: 462 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: 212-631-2111 MAIL ADDRESS: STREET 1: 462 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10013 DEF 14A 1 tm2429349-3_def14a.htm FORM-DEF 14A tm2429349-2_nonfiling - none - 13.8906896s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION ​ Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material under Rule 14a-12 ​ DOUBLEVERIFY HOLDINGS, INC. ​ (Name of Registrant as Specified In Its Charter) ​ Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ TABLE OF CONTENTS ​ ​ ​ ​ April 10, 2025 ​ ​ Dear DV Stockholder: It is my pleasure to invite you to our Annual Meeting of Stockholders, taking place virtually, via live webcast on May 21, 2025, at 10:00 a.m. Eastern Time. The attached proxy statement and notice of Annual Meeting of Stockholders contain key information about the meeting’s agenda, as well as voting instructions. ​ We appreciate your important votes on the issues contained in this proxy statement and we urge you to read the accompanying materials regarding the matters to be voted on at the meeting and to submit your voting instructions by proxy. On behalf of our board of directors and our entire global team, thank you for your support of DV. Best, Mark Zagorski Chief Executive Officer DoubleVerify Holdings, Inc.     TABLE OF CONTENTS ​ ​ ​ ​ ​ N OTICE OF A NNUAL M EETING OF S TOCKHOLDERS ​ On behalf of the Board of Directors (the “Board”), I cordially invite you to attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of DoubleVerify Holdings, Inc. (the “Company”). Date and Time May 21, 2025 at 10:00 a.m., Eastern Time. Virtual Location You can attend the Annual Meeting live online at www.virtualshareholdermeeting.com/DV2025. We have adopted this technology to expand access to the meeting, improve communications and lower the cost to our stockholders, the Company and the environment. We believe that the virtual Annual Meeting should enable increased stockholder participation from locations around the world. At the meeting, stockholders will consider and vote on the following matters: Agenda ​ ​ Board recommendation ​ 1. ​ ​ Proposal 1: Election of two Class I directors for a three-year term ending at the 2028 Annual Meeting of Stockholders ​ ​ FOR the election of each of the nominees named in Proposal 1 of the accompanying proxy statement (the “Proxy Statement”) ​ 2. ​ ​ Proposal