Direct Digital Holdings (DRCT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with directors, auditors, legal counsel, CFO, and Inspector of Elections introduced.

• Notice of the meeting and proxy materials were distributed to all stockholders of record as of June 18th, 2026.

• The agenda included motions, voting, and a preliminary report from the Inspector of Elections.

Corporate governance

• Quorum was confirmed with a majority of voting power represented at the meeting.

• Inspector of Elections and legal counsel roles were formally established and documented.

Board and executive committee updates

• Six directors were nominated for election to serve until the 2027 annual meeting or until successors are elected.