Business Context and Reporting Period
This Form 6-K filing by DoubleDown Interactive Co., Ltd. is dated March 10, 2026. The document serves as a public notice convening the Company's 18th Annual General Meeting of Shareholders (AGM) scheduled for March 27, 2026. The filing outlines the meeting logistics, agenda items, and specific proposals for shareholder approval.
Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document references the approval of financial statements for the fiscal year ended December 31, 2025, as an agenda item, but does not disclose the numerical results within this report.
Material Changes
No material financial changes or operational updates are detailed in this filing. The primary content focuses on corporate governance actions, specifically the election of directors and amendments to the Articles of Incorporation.
Guidance, Outlook, and Proposals
The AGM agenda includes the following key proposals:
- Financial Statements: Approval of the 18th financial statements and consolidated financial statements for the fiscal year ended December 31, 2025.
- Election of Independent Directors:
- Sung Uk Park (Independent Director): Former Executive Vice President at SK On and Foreign Attorney at Yulchon LLC.
- Il Jin Park (Independent Director): Independent Accounting Consultant with prior experience at Samil PwC.
- Amendment to Articles of Incorporation: Addition of Article 11-3 to establish a legal basis for the Company to hold or dispose of treasury shares for business purposes, including strategic alliances, M&A, and financial restructuring.
- Remuneration Limits: Approval of a remuneration limit of 5 billion won for Independent Directors and Executive Officers for 2026, consistent with the 2025 limit.
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, 2025.
Key Facts for Investor Verification
- Verify the final vote results for the election of Sung Uk Park and Il Jin Park as Independent Directors.
- Confirm the approval of the new Article 11-3 regarding treasury share management and its potential impact on capital structure.
- Review the full 2025 financial statements once released to assess actual revenue, profit, and cash flow performance, as these figures are not included in this filing.
- Note that ADS holders must act through the Depositary to exercise voting rights for this meeting.