DoubleDown Interactive Announces Results of 2023 Annual General Meeting
29 Marzo 2023 - 2:00PM
DoubleDown Interactive Co., Ltd. (NASDAQ: DDI) (“DoubleDown” or the
“Company”), a leading gaming company, delivering unique player
experiences across a variety of genres, announced today that at the
annual general meeting of shareholders (the “AGM”) 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, the following
actions were taken by the shareholders of record as of December 31,
2022 on the proposed resolutions:
- Approval of the 15th financial
statements for the fiscal year ended December 31, 2022;
- Rejection of the shareholder
proposal for a declaration of a cash dividend in the aggregate
amount of $50,000,000 as proposed by STIC Special Situation Diamond
Limited;
- Approval of the amendment to
business purposes of the Company under Chapter I, Article 2 of the
Company’s Articles of Incorporation;
- Re-election of each of Yanghoon Cho
and Jaesung Chung (whose current terms will expire in May 2023) as
a non-executive independent director of the Company for a new
three-year term commencing on May 20, 2023 and ending on May 20,
2026;
- Approval of the aggregate
remuneration limit of KRW5,000,000,000 for independent directors
and executive officers for the fiscal year ending December 31,
2023; and
- 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.
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. Our flagship
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.
Company Contact:Joe Sigristir@doubledown.com+1
(206) 773-2266Chief Financial
Officerhttps://www.doubledowninteractive.com
Investor Relations Contact:Alex ThompsonGateway
Group1-949-574-3860DDI@gatewayir.com
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