{"filing":{"accession_number":"0001880613-26-000087","cik":"0001880613","ticker":"DRCT","company_name":"Direct Digital Holdings, Inc.","form":"8-K","filing_date":"2026-07-31","report_date":"2026-07-31","primary_document":"drct-20260731.htm","primary_document_url":"https://www.sec.gov/Archives/edgar/data/1880613/000188061326000087/drct-20260731.htm"},"events":[{"id":22917,"run_id":20751,"accession_number":"0001880613-26-000087","anchor_item_number":"5.07","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"summary":"Direct Digital Holdings held its 2026 Annual Meeting of Stockholders on July 31, 2026, with stockholders approving three proposals: election of six directors, ratification of BDO USA as independent auditor, and approval of an amendment to the 2022 Omnibus Incentive Plan increasing authorized shares by 1,200,000 shares.","company_name":"Direct Digital Holdings, Inc.","ticker":"DRCT","filing_date":"2026-07-31","form":"8-K","submitted_at":null,"items":[{"id":23019,"accession_number":"0001880613-26-000087","item_number":"5.02","item_title":"Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory","event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"reasoning":"The disclosure centers on stockholder approval of an amendment to the Company's 2022 Omnibus Incentive Plan increasing authorized shares by 1,200,000 shares. This is a compensatory arrangement amendment affecting equity grants available to officers and directors, which falls squarely within exec_compensation. The material terms were previously disclosed in the proxy statement filed June 23, 2026.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-02T02:39:38.530722+00:00","company_name":"","ticker":null,"filing_date":""},{"id":23020,"accession_number":"0001880613-26-000087","item_number":"5.07","item_title":"Submission of Matters to a Vote of Security Holders.","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"reasoning":"This is a clear disclosure of shareholder vote results from Direct Digital Holdings' 2026 Annual Meeting of Stockholders held on July 31, 2026. The filing reports voting outcomes on three proposals: election of six directors, ratification of BDO USA as independent auditor, and approval of an amendment to the 2022 Omnibus Incentive Plan to increase share authorization by 1,200,000 shares. All three proposals were approved. This is a quintessential Item 5.07 disclosure and is material as it reflects stockholder approval of board composition, auditor selection, and equity plan expansion.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-02T02:39:38.530722+00:00","company_name":"","ticker":null,"filing_date":""}]}],"classifications":[{"id":23019,"accession_number":"0001880613-26-000087","item_number":"5.02","item_title":"Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory","event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"reasoning":"The disclosure centers on stockholder approval of an amendment to the Company's 2022 Omnibus Incentive Plan increasing authorized shares by 1,200,000 shares. This is a compensatory arrangement amendment affecting equity grants available to officers and directors, which falls squarely within exec_compensation. The material terms were previously disclosed in the proxy statement filed June 23, 2026.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-02T02:39:38.530722+00:00","company_name":"Direct Digital Holdings, Inc.","ticker":"DRCT","filing_date":"2026-07-31"},{"id":23020,"accession_number":"0001880613-26-000087","item_number":"5.07","item_title":"Submission of Matters to a Vote of Security Holders.","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"reasoning":"This is a clear disclosure of shareholder vote results from Direct Digital Holdings' 2026 Annual Meeting of Stockholders held on July 31, 2026. The filing reports voting outcomes on three proposals: election of six directors, ratification of BDO USA as independent auditor, and approval of an amendment to the 2022 Omnibus Incentive Plan to increase share authorization by 1,200,000 shares. All three proposals were approved. This is a quintessential Item 5.07 disclosure and is material as it reflects stockholder approval of board composition, auditor selection, and equity plan expansion.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-02T02:39:38.530722+00:00","company_name":"Direct Digital Holdings, Inc.","ticker":"DRCT","filing_date":"2026-07-31"}]}
