DoubleDown Interactive Co., Ltd 6-K, filed Mar 27, 2025
DoubleDown Interactive Co., Ltd. (DDI)
About this 6-K
DoubleDown Interactive Co., Ltd filed this 6-K on March 27, 2025.
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, 2025
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
605 5th Avenue, Suite 200
Seattle, WA 98104
+1-206-408-4545
(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 REPORT ON FORM 6-K
Results of Annual General Meeting of Shareholders
The 17th annual general meeting of shareholders (the “AGM”) of DoubleDown Interactive Co., Ltd. (the “Company”) was held on March 27, 2025, 11:00 a.m. (Korea Standard Time), or March 26, 2025, 10:00 p.m. (U.S. Eastern Time), in Seoul, Korea. At the AGM, shareholders of the Company approved and adopted all of the four proposals as originally proposed, and the voting results are as follows:
| No. |
Proposal |
For | Against | Abstain | ||||||||||||||||||||||
| Votes | % | Votes | % | Votes | % | |||||||||||||||||||||
| 1. |
Approval of the 17th financial statements and consolidated financial statements for the fiscal year ended December 31, 2024 | 1,891,601 | 76.3 | % | 2,513 | 0.1 | % | 583,558 | 23.6 | % | ||||||||||||||||
| 2. |
Election of Directors | |||||||||||||||||||||||||
| (i) Election of In Keuk Kim as a Director | 1,704,758 | 68.8 | % | 189,624 | 7.7 | % | 583,290 | 23.5 | % | |||||||||||||||||
| (ii) Election of Joseph A. Sigrist as a Director | 1,704,707 | 68.8 | % | 189,619 | 7.7 | % | 583,346 | 23.5 | % | |||||||||||||||||
| (iii) Election of Ki Chul Kim as a Director | 1,699,615 | 68.6 | % | 194,757 | 7.9 | % | 583,300 | 23.5 | % | |||||||||||||||||
| (iv) Election of Haenam Kim as a Director | 1,699,565 | 68.6 | % | 194,753 | 7.9 | % | 583,354 | 23.5 | % | |||||||||||||||||
| 3. |
Election of Whanlim Kim as an Independent Director | 1,699,595 | 68.6 | % | 194,724 | 7.9 | % | 583,353 | 23.5 | % | ||||||||||||||||
| 4. |
Approval of the remuneration limit for independent directors and executive officers | 1,694,462 | 68.4 | % | 197,667 | 8.0 | % | 585,543 | 23.6 | % | ||||||||||||||||
Issuance of Press Release
On March 27, 2025, the Company issued a press release announcing the results of the AGM.
A copy of the press release furnished in this report as Exhibit 99.1. shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, as amended, except to the extent specifically provided in such a filing.
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 | Press release of the Company, dated March 27, 2025 | |
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 27, 2025 | ||||||
| By: | /s/ Joseph A. Sigrist | |||||
| Name: Joseph A. Sigrist | ||||||
| Title: Chief Financial Officer | ||||||
Exhibit 99.1
DoubleDown Interactive Announces
Results of 2025 Annual General Meeting
SEATTLE, WASHINGTON – March 27, 2025 – DoubleDown Interactive Co., Ltd. (NASDAQ: DDI) (“DoubleDown” or the “Company”), a leading developer and publisher of digital games on mobile and web-based platforms, announced today that at its annual general meeting of shareholders held on March 27, 2025 at 11:00 a.m., Korea Standard Time (March 26, 2025 at 10:00 p.m., U.S. Eastern Time) in Seoul, Korea, the following actions were taken by the shareholders of record as of December 31, 2024 on the proposed resolutions:
| 1. | Approval of the 17th financial statements and consolidated financial statements for the fiscal year ended December 31, 2024; |
| 2. | Election of Directors: |
| (i) | Election of In Keuk Kim as a Director; |
| (ii) | Election of Joseph A. Sigrist as a Director; |
| (iii) | Election of Ki Chul Kim as a Director; and |
| (iv) | Election of Haenam Kim as a Director; |
| 3. | Election of Whanlim Kim as an Independent Director; and |
| 4. | Approval of the remuneration limit for independent directors and executive officers |
About DoubleDown Interactive
DoubleDown Interactive Co., Ltd. is a leading developer and publisher of digital games on mobile and web-based platforms. We are the creators of multi-format interactive entertainment experiences for casual players, bringing authentic Vegas entertainment to players around the world through an online social casino experience. The Company’s flagship social casino title, DoubleDown Casino, has been a fan-favorite game on leading social and mobile platforms for years, entertaining millions of players worldwide with a lineup of classic and modern games. The Company’s SuprNation subsidiary operates three real-money iGaming sites in Western Europe.
Company Contact:
Joe Sigrist
ir@doubledown.com
+1 (206) 773-2266
Chief Financial Officer
https://www.doubledowninteractive.com
Investor Relations Contact:
Joseph Jaffoni or Richard Land
JCIR
+1 (212) 835-8500
DDI@jcir.com