Business Context and Reporting Period
This Form 6-K filing by DoubleDown Interactive Co., Ltd. (the "Company") is dated March 4, 2025. The document serves as a public notice convening the Company's 17th Annual General Meeting of Shareholders (AGM) to be held on March 27, 2025, in Seoul, Korea. The filing outlines the agenda, including the approval of financial statements for the fiscal year ended December 31, 2024, and the election of directors.
Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. While the AGM agenda includes the approval of the 17th financial statements and consolidated financial statements for the fiscal year ended December 31, 2024, the actual numerical data from these statements is not included in this document.
Material Changes
No material financial changes or operational updates are detailed in this filing. The document focuses exclusively on corporate governance procedures and the scheduling of the shareholder meeting.
Guidance, Outlook, and Governance Proposals
The filing details four key proposals to be voted on at the AGM:
- Proposal No. 1: Approval of the 17th financial statements and consolidated financial statements for the fiscal year ended December 31, 2024.
- Proposal No. 2: Election of four Directors: In Keuk Kim (CEO), Joseph A. Sigrist (CFO), Ki Chul Kim (CDO), and Haenam Kim (CMO).
- Proposal No. 3: Election of Whanlim Kim as an Independent Director.
- Proposal No. 4: Approval of the remuneration limit for independent directors and executive officers, set at 5 billion won for both 2024 and 2025.
Voting and Attendance: Holders of American Depositary Shares (ADSs) cannot attend or vote in person. They must instruct Citibank, N.A. (the Depositary) on how to vote the underlying common shares. The record date for eligibility is December 31, 2024.
Key Facts for Investor Verification
- Verify the specific financial results for the fiscal year ended December 31, 2024, in the separate annual report or Form 20-F, as they are not contained in this 6-K.
- Confirm the voting instructions for ADS holders, as they must act through the Depositary rather than attending the meeting directly.
- Note the remuneration cap for directors and executive officers remains unchanged at 5 billion won for 2025.
- Review the biographies of the proposed directors, particularly the re-election of current executive officers (CEO, CFO, CDO, CMO).