AGM/EGMJun 11, 2026, 04:46 PM
Direct Digital Holdings Sets 2026 Annual Meeting for July 31
AI Summary
Direct Digital Holdings, Inc. has announced that its 2026 annual meeting of stockholders will be held on July 31, 2026. Due to the meeting date being more than 30 days after the first anniversary of the prior meeting, new deadlines for stockholder proposals and director nominations have been established. Stockholders must submit proposals for inclusion in the proxy statement or outside Rule 14a-8, as well as director nominees, by June 22, 2026.
Key Highlights
- Direct Digital Holdings set July 31, 2026, as the date for its 2026 annual meeting of stockholders.
- The 2025 annual meeting was held on June 9, 2025.
- Deadline for stockholder proposals under Rule 14a-8 is June 22, 2026.
- Deadline for proposals or director nominees outside Rule 14a-8 is June 22, 2026.
- Stockholders soliciting proxies for director nominees must provide notice by June 22, 2026.
Price Impact
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