STOCK TITAN

DoubleDown Interactive (DDI) details proposals for its 18th AGM

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

DoubleDown Interactive Co., Ltd. is calling its 18th Annual General Meeting of Shareholders, with the Board approving an agenda that covers financial reporting, board composition, governance changes, and pay limits. Shareholders are asked to approve the 18th financial statements and consolidated financial statements for the year ended December 31, 2025.

The company proposes electing two independent directors, Sung Uk Park and Il Jin Park, whose backgrounds span international law and accounting. Another proposal would amend the Articles of Incorporation to explicitly allow holding and disposing of treasury shares for business purposes such as alliances, investments, acquisitions, and financial structure improvement.

A further item seeks approval of the remuneration limit for independent directors and executive officers, keeping the ceiling at 5 billion won for 2026, unchanged from 2025. The amendment to the Articles is set to take effect on the date of the AGM resolution, scheduled for March 27, 2026.

Positive

  • None.

Negative

  • None.
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March, 2026

Commission File Number 001-39349

 

 

DoubleDown Interactive Co., Ltd.

(Translation of registrant’s name into English)

 

 

Joseph A. Sigrist, Chief Financial Officer

c/o DoubleDown Interactive LLC

6671 S. Las Vegas Blvd.

Building D, Suite 210

Las Vegas, Nevada 89119

+1-702-761-6899

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒    Form 40-F ☐

 

 
 


INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Public Notice for Convocation of the 18th Annual General Meeting of DoubleDown Interactive Co., Ltd.

On March 10, 2026, the Board of Directors of DoubleDown Interactive Co., Ltd. (the “Company”) approved the convention of the 18th Annual General Meeting of Shareholders (the “AGM”) of the Company as set forth below:

 

  1.

Date&Time: March 27, 2026, 11:00 a.m. (Korea Standard Time) / March 26, 2026, 10:00 p.m. (Eastern Time, USA)

 

  2.

Who Can Attend: Holders of the Company’s common shares as of December 31, 2025 (the “Record Date”). Holders of American Depositary Shares (“ADSs”), each representing 0.05 share of a common share, may not attend in person or vote at the AGM. Instead, holders of record of ADSs as of the Record Date shall instruct Citibank, N.A., the depositary of the ADSs (the “Depositary”), as to how to vote the common shares represented by the ADSs. Any ADS holder who wishes to attend the AGM or vote directly must cancel their ADSs in exchange for common shares and shall make arrangements to deliver their ADSs to the Depositary for cancellation with sufficient time to allow for the delivery and exchange of their ADSs for the underlying common shares before the AGM.

 

  3.

Venue: Meeting room, 13th floor, 152 Teheran-Ro, Gangnam-gu, Seoul

 

  4.

Methods of Attending: Holders of the ADSs should send the Depositary their voting instructions using the ADS voting card as separately provided.

 

  5.

Reports and Proposals to be presented and considered at the AGM:

 

   

Reports: audit report, business report, and the report on the operating status of the internal accounting management system

 

   

Proposals

1) Proposal No. 1: Approval of the 18th financial statements and consolidated financial statements for the fiscal year ended December 31, 2025

2) Proposal No. 2: Election of Independent Directors

 

  i.

Proposal No. 2-1: Election of Sung Uk Park as an Independent Director

 

  ii.

Proposal No. 2-2: Election of Il Jin Park as an Independent Director

3) Proposal No. 3: Partial Amendment to the Articles of Incorporation

4) Proposal No. 4: Approval of the remuneration limit for Independent Directors and Executive Officers

Proposal Details

Proposal No. 2: Election of Directors

 

  1.

Candidate Details

 

Name

  

Birth

  

Director or

Independent

  

Relationship with the
majority shareholder

  

recommender

Sung Uk Park   

1973.01.18

   Independent       Board of directors
Il Jin Park    1980.06.15    Independent       Board of directors


  2.

Candidate introduction

 

Name

  

Career

  

Transaction history for the last 3 years

Sung Uk Park   

(00) A&O Shearman, New York Office Associate

 

(04~12) McDermott Will & Schulte, New York Office Associate

 

(12~20) Kim & Chang, Foreign Attorney

 

(20~22) Hwawoo Law Firm

 

(22~25) SK On, Executive Vice President

 

(25~present) Yulchon LLC, Foreign Attorney

   None
Il Jin Park   

(06~20) Samil PwC

 

(22) Gyeongbok Accounting Firm

 

(23~present) Independent Accounting Consultant

   None

Proposal No. 3: Partial Amendment to the Articles of Incorporation

 

 

Comparison table of Articles of incorporation

 

Before

  

After

  

Note

Chapter 2. Shares    Chapter 2. Shares   
<New Provision>   

Article 11-3 (Holding and Disposal of Treasury Shares)

 

The Company may hold or dispose of treasury shares in accordance with the Commercial Act and relevant laws and regulations, as necessary to achieve its business objectives, including strategic alliances and investments, mergers and acquisitions, business restructuring, facility investments, introduction and development of new technologies, and improvement of its financial structure.

   To establish the legal basis for the company to hold or dispose of treasury shares for business purposes
Supplementary Provisions    Supplementary Provisions   
<New Provision>   

Article 1 (Effective Date)

These Articles of Incorporation shall come into effect on the date of the resolution at the 18th Annual General Meeting of Shareholders held on March 27, 2026.

   Addition of supplementary provisions regarding the effective date of the amendment to the Articles of Incorporation

Proposal No. 4: Approval of the remuneration limit for Independent Directors and Executive Officers

 

Type

  

2025

  

2026

Remuneration limit for Independent Directors and Executive Officers    5 billion won    5 billion won

This Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form F-3 (File No. 333-290402), to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    DOUBLEDOWN INTERACTIVE CO., LTD.
Date: March 10, 2026     By:   /s/ Joseph A. Sigrist
      Name: Joseph A. Sigrist
      Title: Chief Financial Officer

 

FAQ

What is DoubleDown Interactive (DDI) seeking shareholder approval for at the 18th AGM?

DoubleDown Interactive seeks approval of its 18th financial and consolidated financial statements for the year ended December 31, 2025, plus elections of independent directors, amendments to its Articles of Incorporation, and confirmation of the remuneration limit for independent directors and executive officers.

When is DoubleDown Interactive’s 18th Annual General Meeting scheduled?

The 18th Annual General Meeting is scheduled for March 27, 2026. The Articles state that the amendments will take effect on the date of the AGM resolution, making that meeting the key decision point for approving the governance and compensation proposals.

Who are the independent director candidates at DoubleDown Interactive’s 18th AGM?

The company is proposing two independent directors: Sung Uk Park, an attorney with international law firm and in-house experience, and Il Jin Park, an accounting professional and independent accounting consultant. Both have no disclosed transaction history with the company over the last three years.

What amendment to the Articles of Incorporation is DoubleDown Interactive proposing?

The company proposes revising Article 11-3 to clarify it may hold or dispose of treasury shares under applicable laws for business objectives, including strategic alliances, investments, mergers and acquisitions, restructuring, facility investments, new technologies, and improving its financial structure.

What remuneration limit is proposed for DoubleDown Interactive’s independent directors and executives in 2026?

DoubleDown Interactive proposes a remuneration limit of 5 billion won for independent directors and executive officers in 2026, the same level as in 2025. This cap defines the maximum aggregate compensation that can be granted to these roles during the fiscal year.

How does this 6-K relate to DoubleDown Interactive’s existing registration statement?

This 6-K is incorporated by reference into DoubleDown Interactive’s Form F-3 registration statement (File No. 333-290402). That means the AGM notice and related information become part of the registration disclosure record unless later filings specifically supersede them.
Doubledown Interactive Co., Ltd.

NASDAQ:DDI

View DDI Stock Overview

DDI Rankings

DDI Latest News

DDI Latest SEC Filings

DDI Stock Data

439.54M
47.65M
Electronic Gaming & Multimedia
Communication Services
Link
South Korea
Seoul