---
schema_version: "secwatch.filing_event.v1"
accession: "0001880613-26-000073"
form_type: "8-K"
ticker: "DRCT"
cik: "0001880613"
company_name: "Direct Digital Holdings, Inc."
filed_at: "2026-06-11T20:39:34+00:00"
generated_at: "2026-06-11T20:42:21.723626+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Direct Digital Holdings sets 2026 annual meeting for July 31; proxy deadline June 22

## Summary
- Annual meeting scheduled for July 31, 2026; location TBD in proxy statement.
- Stockholder proposals for inclusion in proxy must be received by June 22, 2026.
- Deadline for director nominations and other proposals outside Rule 14a-8 also June 22, 2026.
- Meeting date is more than 30 days after 2025 annual meeting (June 9, 2025), resetting deadlines.

## SEC filing metadata
- accession: 0001880613-26-000073
- form_type: 8-K
- ticker: DRCT
- cik: 0001880613
- company_name: Direct Digital Holdings, Inc.
- filed_at: 2026-06-11T20:39:34+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.08, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1880613/000188061326000073/0001880613-26-000073-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1880613/000188061326000073/drct-20260608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001880613-26-000073
- JSON: https://secwatch.observer/filing/0001880613-26-000073.json
- Plain text: https://secwatch.observer/filing/0001880613-26-000073.txt

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