Direct Digital Holdings shareholders approve 1.2M share increase under 2022 Omnibus Incentive Plan

Direct Digital Holdings, Inc.

Shareholders approved amendment to increase authorized Class A shares by 1,200,000 under the 2022 Omnibus Incentive Plan.
Six directors elected to hold office until 2027 annual meeting: Mark D. Walker, Keith W. Smith, Richard Cohen, Antoinette Leatherberry, Mistelle Locke, Ohad Harlev.
Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026 approved (416,368 for, 8,509 against, 758 abstain).
Equity Plan Amendment vote: 171,930 for, 24,036 against, 412 abstain, 229,257 broker non-votes; effective July 31, 2026.
Quorum of 425,635 votes (51% of eligible) represented at the annual meeting.

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