WARRANT AGENT AGREEMENTWarrant Agent Agreement • February 2nd, 2022 • Direct Digital Holdings, Inc. • Services-computer programming, data processing, etc. • New York
Contract Type FiledFebruary 2nd, 2022 Company Industry JurisdictionThis Warrant Agent Agreement (“Warrant Agreement”) is made as of February [__], 2022, by and among Direct Digital Holdings, Inc., a Delaware corporation, with offices at 1233 West Loop South, Suite 1170, Houston, TX 77027 (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Warrant Agent”).