| 2025-08-07 |
详情>>
股本变动：
变动后总股本132.86万股
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-4.07美元,归母净利润-517.9万美元,同比去年增长51.72%
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| 2025-07-18 |
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内部人交易：
SWETS LARRY G JR股份增加115.00股
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| 2025-05-14 |
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业绩披露：
2025年一季报每股收益-8.03美元,归母净利润-1020.2万美元,同比去年增长-134.04%
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-2.43美元,归母净利润-256.5万美元,同比去年增长-224.58%
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| 2024-11-21 |
股东大会：
将于2024-12-19召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the seven director nominees identified in the accompanying Proxy Statement, each to serve for a term as described in the Proxy Statement;
2.To approve Amendment No. 2 to our 2021 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan;
3.To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the year ending December 31, 2024;
4.To consider and act upon a non-binding advisory resolution to approve the compensation of our named executive officers;
5.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益6.58美元,归母净利润648.60万美元,同比去年增长138.81%
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| 2024-11-01 |
复牌提示：
2024-10-31 19:50:00 停牌，复牌日期 2024-11-01 09:00:00
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| 2024-11-01 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.47美元,归母净利润-1072.8万美元,同比去年增长-335.39%
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| 2024-05-20 |
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业绩披露：
2024年一季报每股收益-0.27美元,归母净利润-435.9万美元,同比去年增长-582.72%
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| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益0.21美元,归母净利润205.90万美元,同比去年增长393.72%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益0.28美元,归母净利润271.60万美元,同比去年增长801.81%
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| 2023-11-01 |
股东大会：
将于2023-12-06召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the six director nominees identified in the accompanying Proxy Statement, each to serve for a term as described in the Proxy Statement;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023;
3.To consider and act upon a non-binding advisory resolution to approve the compensation of our named executive officers;
4.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-0.26美元,归母净利润-246.4万美元,同比去年增长75.83%
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| 2023-05-12 |
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业绩披露：
2023年一季报每股收益0.10美元,归母净利润90.30万美元,同比去年增长121.15%
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| 2022-10-31 |
股东大会：
将于2022-12-06召开股东大会
会议内容 ▼▲
- 1.To adopt and approve the Agreement and Plan of Merger dated as of October 19, 2022 (the “Plan of Merger”) by and between the Company and FG Financial Group, Inc., a Nevada corporation and a wholly owned subsidiary of the Company (“FG Nevada”) pursuant to which the Company will be reincorporated from Delaware to Nevada (the “Reincorporation”));
2.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof
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| 2022-08-02 |
财报披露：
美东时间 2022-08-02 盘后发布财报
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| 2022-07-06 |
股东大会：
将于2022-08-23召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the six director nominees identified in the accompanying Proxy Statement, each to serve for a term as described in the Proxy Statement;
2.To amend the Company’s Certificate of Incorporation to authorize a new class of preferred stock;
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2022;
4.To consider and act upon a non-binding advisory resolution to approve the compensation of our named executive officers;
5.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2021-10-25 |
股东大会：
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the six director nominees identified in the accompanying Proxy Statement, each to serve for a term as described in the Proxy Statement;
2.To amend the Company’s Certificate of Incorporation to:
a)increase the authorized common stock (Proposal 2(A))
b)increase the authorized preferred stock and decrease the par value of the preferred stock (Proposal 2(B));
3.To approve the FG Financial Group, Inc. 2021 Equity Incentive Plan;
4.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2021;
5.To consider and act upon a non-binding advisory resolution to approve the compensation of our named executive officers;
6.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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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
|
| 2020-10-30 |
股东大会：
将于2020-12-14召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the six director nominees identified in the accompanying Proxy Statement, each to serve for a term as described in the Proxy Statement;
2.To approve an amendment and restatement to our Certificate of Incorporation to change our corporate name from 1347 Property Insurance Holdings, Inc. to FG Financial Group, Inc.;
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2020;
4.To consider and act upon a non-binding advisory resolution to approve the compensation of our named executive officers;
5.To consider and act upon a non-binding advisory resolution to approve the frequency of the named executive officer compensation advisory stockholder votes;
6.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2019-10-30 |
股东大会：
将于2019-12-17召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the three director nominees identified in the accompanying Proxy Statement, each to serve for a term as described in the Proxy Statement;
2.To approve amendments to our Third Amended and Restated Certificate of Incorporation and Second Amended and Restated By-Laws to declassify the Board of Directors and to provide for directors to be elected annually;
3.To approve an amendment to our Second Amended and Restated By-Laws to permit stockholders to remove a director with or without cause;
4.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2019;
5.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors General E. Gray Payne and Douglas N. Raucy, nominated by the Board of Directors to serve as Class I directors for terms that will expire at the Company’s 2021 Annual Meeting of Stockholders;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2018;
3.To approve the 1347 Property Insurance Holdings, Inc. 2018 Equity Incentive Plan;
4.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2017-04-28 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1. To elect to the Board of Directors the three persons nominated by the Board of Directors to serve as Class III directors;
2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2017;
3. To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2016-04-29 |
股东大会：
将于2016-05-27召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the three persons nominated by the Board of Directors to serve as Class II directors;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2016;
3.To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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