U 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, 2023
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 300
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 FORM 6-K REPORT
Results of Annual General Meeting of Shareholders
The annual general meeting of shareholders (the “AGM”) of DoubleDown Interactive Co., Ltd. (the “Company”) was held on March 29, 2023 at 11:00 a.m., Korea Standard Time (March 28, 2023 at 10:00 p.m., U.S. Eastern Time) in Seoul, Korea. At the AGM, the shareholders of the Company approved and adopted five of the six resolutions as originally proposed, and the voting result for each of the proposed resolutions is as follows:
No. | Proposal | For | Against | |||||||
Votes | % | Votes | % | |||||||
1. | Approval of the 15th financial statements for the fiscal year ended December 31, 2022 | 2,473,918 | 100% | 3,448 | 0% | |||||
2. | Shareholder Proposal by STIC Special Situation Diamond Limited: Approval of the declaration of a cash dividend in the aggregate amount of $50,000,000 | 521,311 | 21% | 1,872,841 | 76% | |||||
3. | Approval of the amendment to the Company’s Articles of Incorporation | 2,477,351 | 100% | 129 | 0% | |||||
4. | (i) Election of Yanghoon Cho as an independent director | 2,477,309 | 100% | 37 | 0% | |||||
(ii) Election of Jaesung Chung as an independent director | 2,477,309 | 100% | 37 | 0% | ||||||
5. | Approval of the remuneration limit for independent directors and executive officers | 2,198,253 | 89% | 195,579 | 8% | |||||
6. | Ratification of the appointment of Samil PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal years ending December 31, 2023, 2024 and 2025 | 2,477,366 | 100% | 0 | 0% |
Issuance of Press Release
On March 29, 2023, the Company issued a press release announcing the results of the AGM.
The press release is being furnished in this report on Form 6-K as Exhibit 99.1 pursuant to General Instruction B to the Form 6-K, and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
EXHIBIT INDEX
Exhibit No. | Description | |
99.1 | Press release of the Company, dated March 29, 2023 |
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 29, 2023 | By: | /s/ Joseph A. Sigrist | ||||
Name: Joseph A. Sigrist | ||||||
Title: Chief Financial Officer |