---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-043811"
form_type: "8-K"
ticker: "DRCT"
cik: "0001880613"
company_name: "Direct Digital Holdings, Inc."
filed_at: "2024-10-25T23:59:59+00:00"
generated_at: "2026-05-30T10:08:31.186702+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Direct Digital Holdings sets 2024 annual meeting for Dec 27; proxy deadline Nov 5

## Summary
- Annual meeting scheduled for December 27, 2024; location and time to be in proxy statement.
- Stockholder proposals under Rule 14a-8 must be received by November 5, 2024.
- Director nominations and other non-14a-8 proposals also due by close of business November 5, 2024.
- Universal proxy rule compliance notices required by November 5, 2024, per company bylaws.

## SEC filing metadata
- accession: 0001628280-24-043811
- form_type: 8-K
- ticker: DRCT
- cik: 0001880613
- company_name: Direct Digital Holdings, Inc.
- filed_at: 2024-10-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.08, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1880613/000162828024043811/0001628280-24-043811-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1880613/000162828024043811/drct-20241025.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-043811
- JSON: https://secwatch.observer/filing/0001628280-24-043811.json
- Plain text: https://secwatch.observer/filing/0001628280-24-043811.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.