| 2025-12-23 |
详情>>
业绩披露：
2024年年报每股收益0.04美元,归母净利润36.20万美元,同比去年增长-91.98%
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| 2025-10-14 |
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内部人交易：
Jennings William Justin股份增加4936.00股
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| 2025-07-31 |
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股本变动：
变动后总股本919.59万股
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| 2025-07-24 |
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业绩披露：
2025年一季报每股收益-0.3美元,归母净利润-260.8万美元,同比去年增长-1490.24%
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| 2025-05-19 |
股东大会：
将于2025-06-30召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the proxy statement to serve until the Annual Meeting to be held in the year 2028 or until their successors are elected and have been qualified;
2.To ratify on an advisory (non-binding) basis the appointment of Crowe LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2025;
3.To cast an advisory (non-binding) vote to approve executive compensation;
4.To approve an amendment to the Company’s Certificate of Incorporation to remove the provision specifying the circumstances under which cause for removal of a director shall be deemed to exist;
5.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting, or any postponement or adjournment thereof.
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| 2025-01-17 |
复牌提示：
2025-01-17 09:49:06 停牌，复牌日期 2025-01-17 09:54:06
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益-0.02美元,归母净利润-19万美元,同比去年增长-109.96%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益0.01美元,归母净利润10.50万美元,同比去年增长-94.22%
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| 2024-06-06 |
股东大会：
将于2024-07-17召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the proxy statement to serve until the Annual Meeting to be held in the year 2027 or until their successors are elected and have been qualified;
2.To ratify on an advisory (non-binding) basis the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2024;
3.To cast an advisory (non-binding) vote to approve executive compensation;
4.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting, or any postponement or adjournment thereof.
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| 2024-05-24 |
详情>>
业绩披露：
2024年一季报每股收益-0.02美元,归母净利润-16.4万美元,同比去年增长-110.43%
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| 2024-05-20 |
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业绩披露：
2023年三季报(累计)每股收益0.21美元,归母净利润190.70万美元,同比去年增长-53.83%
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| 2024-05-20 |
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业绩披露：
2023年年报每股收益0.52美元,归母净利润451.40万美元,同比去年增长-19.91%
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| 2023-11-01 |
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拆分方案：
每8.0000合并分成1.0000股
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益0.03美元,归母净利润181.60万美元,同比去年增长-35.42%
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| 2023-05-16 |
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业绩披露：
2023年一季报每股收益0.02美元,归母净利润157.30万美元,同比去年增长64.20%
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| 2023-05-01 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the proxy statement to serve until the Annual Meeting to be held in the year 2026 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2023;
3.To cast an advisory (non-binding) vote to approve executive compensation;
4.To amend and restate the Broadway Financial Corporation 2018 Long-Term Incentive Plan to increase the number of shares reserved for issuance by 3,900,000 shares;
5.To approve an amendment to the Company’s Certificate of Incorporation to effect a reverse stock split of the Company’s common stock with no change to the number of authorized shares of the Company’s common stock;
6.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting, or any postponement or adjournment thereof.
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| 2023-04-11 |
详情>>
业绩披露：
2022年年报每股收益0.08美元,归母净利润563.60万美元,同比去年增长239.16%
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| 2022-09-09 |
股东大会：
将于2022-10-19召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the proxy statement to serve until the Annual Meeting to be held in the year 2025 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2022;
3.To cast an advisory (non-binding) vote to approve executive compensation;
4.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting, or any postponement or adjournment thereof, pursuant to the bylaws of the Company.
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| 2021-09-09 |
股东大会：
将于2021-10-20召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the proxy statement to serve until the Annual Meeting of Stockholders to be held in the year 2024 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2021;
3.To cast an advisory (non-binding) vote on executive compensation;
4.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting, or any postponement or adjournment thereof, pursuant to the bylaws of the Company.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-02-11 |
股东大会：
将于2021-03-17召开股东大会
会议内容 ▼▲
- 1.Proposal to approve the merger agreement, which approval will also constitute approval of the amended and restated certificate of incorporation for Broadway attached as Annex D to the accompanying joint proxy statement/prospectus, whether or not the following public benefit corporation proposal is approved.
2.Proposal to approve further amendments to the amended and restated certificate of incorporation for Broadway to effect the conversion of Broadway to a “public benefit corporation” as defined and provided for by the General Corporation Law of the State of Delaware, which will only be effected if the merger is completed.
3.Proposal to approve an increase in the authorized number of shares of Broadway voting common stock, which will become Broadway Class A common stock upon completion of the merger.
4.Proposal to approve, on an advisory (non-binding) basis, executive officer compensation that will or may be paid to Broadway executive officers in connection with the merger.
5.Proposal to approve, pursuant to Nasdaq Listing Rule 5635(d), proposed sales of up to 18,474,000 shares of Broadway common stock in private placements to institutional and accredited investors at a purchase price of $1.78 per share.
6.Proposal to approve one or more adjournments of the Broadway special meeting to solicit additional proxies if, in the judgement of the Broadway board of directors, sufficient proxies have not been received to approve the Broadway merger proposal and other proposals that will be presented at the special meeting.
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| 2020-05-20 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company to serve until the Annual Meeting of Stockholders to be held in the year 2023 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2020;
3.To cast an advisory (non-binding) vote on executive compensation;
4.To cast an advisory (non-binding) vote on whether advisory stockholder votes on executive compensation should be taken every one, two, or three years;
5.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting of Stockholders, or any postponement or adjournment thereof, pursuant to the bylaws of the Company.
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| 2019-05-17 |
股东大会：
将于2019-06-26召开股东大会
会议内容 ▼▲
- 1.To elect three directors of the Company to serve until the Annual Meeting of Stockholders to be held in the year 2022 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2019;
3.To cast an advisory (non-binding) vote on executive compensation;
4.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting of Stockholders or any postponement or adjournment thereof.
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| 2018-06-13 |
股东大会：
将于2018-07-25召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company to serve until the Annual Meeting of Stockholders to be held in the year 2021 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2018;
3.To approve the Broadway Financial Corporation 2018 Long-Term Incentive Plan;
4.To cast an advisory (non-binding) vote on executive compensation;
5.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting of Stockholders or any postponement or adjournment thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1.To elect three directors of the Company to serve until the Annual Meeting of Stockholders to be held in the year 2020 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2017;
3.To cast an advisory (non-binding) vote on executive compensation;
4.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting of Stockholders or any postponement or adjournment thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-22召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company to serve until the Annual Meeting of Stockholders to be held in the year 2019 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2016;
3.To cast an advisory (non-binding) vote on executive compensation;
4.To consider such other business as may properly come before and be voted upon by the stockholders at t
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| 2015-09-28 |
股东大会：
将于2015-10-28召开股东大会
会议内容 ▼▲
- 1.To elect three directors of the Company to serve until the Annual Meeting of Stockholders to be held in the year 2018 or until their successors are elected and have been qualified;
2.To ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2015;
3.To cast an advisory (non-binding) vote on executive compensation;
4.To consider such other business as may properly come before and be voted upon by the stockholders at the Annual Meeting of Stockholders or any postponement or adjournment thereof.
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