---
schema_version: "secwatch.filing_event.v1"
accession: "0001880613-25-000161"
form_type: "8-K/A"
ticker: "DRCT"
cik: "0001880613"
company_name: "Direct Digital Holdings, Inc."
filed_at: "2025-12-29T23:59:59+00:00"
generated_at: "2026-05-16T12:08:40.479669+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Direct Digital Holdings adjourns special meeting to Dec 30 after quorum failure; corrected date in amendment

## Summary
- Special meeting convened Dec 26, 2025 lacked quorum; no business was conducted.
- Adjourned to Dec 30, 2025 at 9:30 a.m. CT (corrected from original filing).
- Record date remains Nov 26, 2025; previously submitted proxies remain valid.
- Proposals as per proxy statement filed Dec 15, 2025 to be voted at reconvened meeting.

## SEC filing metadata
- accession: 0001880613-25-000161
- form_type: 8-K/A
- ticker: DRCT
- cik: 0001880613
- company_name: Direct Digital Holdings, Inc.
- filed_at: 2025-12-29T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1880613/000188061325000161/0001880613-25-000161-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1880613/000188061325000161/drct-20251226.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001880613-25-000161
- JSON: https://secwatch.observer/filing/0001880613-25-000161.json
- Plain text: https://secwatch.observer/filing/0001880613-25-000161.txt

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