secwatch.observer — SEC 8-K summary ====================================== Issuer: Direct Digital Holdings, Inc. (DRCT) CIK: 0001880613 Form: 8-K Filed at: 2023-06-12T23:59:59+00:00 Accession: 0001104659-23-070393 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Direct Digital Holdings annual meeting results: all directors elected, auditor ratified -------------------------------------------------------------------------------- - 92.6% of shares represented; quorum achieved with 1,851,574 Class A and 11,278,000 Class B shares. - Five directors (Walker, Smith, Cohen, Leatherberry, Locke) re-elected; each received >11.6M votes for. - Ratification of Marcum LLP as independent auditor passed with 13,117,097 votes for, 12,352 against. - No broker non-votes on auditor ratification; all directors received fewer than 1,425,000 broker non-votes. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1880613/000110465923070393/0001104659-23-070393-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1880613/000110465923070393/tm2318489d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-070393 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer