Direct Digital Holdings shareholders approve governance changes; Nasdaq grants compliance extension to Oct 14, 2025

Direct Digital Holdings, Inc.

Stockholders elected five directors: Mark D. Walker, Keith W. Smith, Richard Cohen, Antoinette Leatherberry, Mistelle Locke.
Amendment to 2022 Omnibus Incentive Plan approved to increase shares issuable by 4,000,000 shares.
Certificate of Incorporation amended to provide officer exculpation and delete Section 203 waiver.
Nasdaq Hearings Panel granted extension through October 14, 2025, to regain compliance with stockholders' equity requirement.
Company must satisfy interim conditions or face delisting from Nasdaq.

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