6-K 1 d105265d6k.htm 6-K 6-K
 
 

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, 2026

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

6671 S. Las Vegas Blvd.

Building D, Suite 210

Las Vegas, Nevada 89119

+1-702-761-6899

(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

Public Notice for Convocation of the 18th Annual General Meeting of DoubleDown Interactive Co., Ltd.

On March 10, 2026, the Board of Directors of DoubleDown Interactive Co., Ltd. (the “Company”) approved the convention of the 18th Annual General Meeting of Shareholders (the “AGM”) of the Company as set forth below:

 

  1.

Date&Time: March 27, 2026, 11:00 a.m. (Korea Standard Time) / March 26, 2026, 10:00 p.m. (Eastern Time, USA)

 

  2.

Who Can Attend: Holders of the Company’s common shares as of December 31, 2025 (the “Record Date”). Holders of American Depositary Shares (“ADSs”), each representing 0.05 share of a common share, may not attend in person or vote at the AGM. Instead, holders of record of ADSs as of the Record Date shall instruct Citibank, N.A., the depositary of the ADSs (the “Depositary”), as to how to vote the common shares represented by the ADSs. Any ADS holder who wishes to attend the AGM or vote directly must cancel their ADSs in exchange for common shares and shall make arrangements to deliver their ADSs to the Depositary for cancellation with sufficient time to allow for the delivery and exchange of their ADSs for the underlying common shares before the AGM.

 

  3.

Venue: Meeting room, 13th floor, 152 Teheran-Ro, Gangnam-gu, Seoul

 

  4.

Methods of Attending: Holders of the ADSs should send the Depositary their voting instructions using the ADS voting card as separately provided.

 

  5.

Reports and Proposals to be presented and considered at the AGM:

 

   

Reports: audit report, business report, and the report on the operating status of the internal accounting management system

 

   

Proposals

1) Proposal No. 1: Approval of the 18th financial statements and consolidated financial statements for the fiscal year ended December 31, 2025

2) Proposal No. 2: Election of Independent Directors

 

  i.

Proposal No. 2-1: Election of Sung Uk Park as an Independent Director

 

  ii.

Proposal No. 2-2: Election of Il Jin Park as an Independent Director

3) Proposal No. 3: Partial Amendment to the Articles of Incorporation

4) Proposal No. 4: Approval of the remuneration limit for Independent Directors and Executive Officers

Proposal Details

Proposal No. 2: Election of Directors

 

  1.

Candidate Details

 

Name

  

Birth

  

Director or

Independent

  

Relationship with the
majority shareholder

  

recommender

Sung Uk Park   

1973.01.18

   Independent       Board of directors
Il Jin Park    1980.06.15    Independent       Board of directors


  2.

Candidate introduction

 

Name

  

Career

  

Transaction history for the last 3 years

Sung Uk Park   

(00) A&O Shearman, New York Office Associate

 

(04~12) McDermott Will & Schulte, New York Office Associate

 

(12~20) Kim & Chang, Foreign Attorney

 

(20~22) Hwawoo Law Firm

 

(22~25) SK On, Executive Vice President

 

(25~present) Yulchon LLC, Foreign Attorney

   None
Il Jin Park   

(06~20) Samil PwC

 

(22) Gyeongbok Accounting Firm

 

(23~present) Independent Accounting Consultant

   None

Proposal No. 3: Partial Amendment to the Articles of Incorporation

 

 

Comparison table of Articles of incorporation

 

Before

  

After

  

Note

Chapter 2. Shares    Chapter 2. Shares   
<New Provision>   

Article 11-3 (Holding and Disposal of Treasury Shares)

 

The Company may hold or dispose of treasury shares in accordance with the Commercial Act and relevant laws and regulations, as necessary to achieve its business objectives, including strategic alliances and investments, mergers and acquisitions, business restructuring, facility investments, introduction and development of new technologies, and improvement of its financial structure.

   To establish the legal basis for the company to hold or dispose of treasury shares for business purposes
Supplementary Provisions    Supplementary Provisions   
<New Provision>   

Article 1 (Effective Date)

These Articles of Incorporation shall come into effect on the date of the resolution at the 18th Annual General Meeting of Shareholders held on March 27, 2026.

   Addition of supplementary provisions regarding the effective date of the amendment to the Articles of Incorporation

Proposal No. 4: Approval of the remuneration limit for Independent Directors and Executive Officers

 

Type

  

2025

  

2026

Remuneration limit for Independent Directors and Executive Officers    5 billion won    5 billion won

This Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form F-3 (File No. 333-290402), to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.


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 10, 2026     By:   /s/ Joseph A. Sigrist
      Name: Joseph A. Sigrist
      Title: Chief Financial Officer