| 2025-11-07 |
详情>>
股本变动：
变动后总股本2617.40万股
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| 2025-11-06 |
复牌提示：
2025-11-06 07:55:00 停牌，复牌日期 2025-11-06 08:20:00
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.09美元,归母净利润247.30万美元,同比去年增长-94.82%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.27美元,归母净利润713.10万美元,同比去年增长-83.26%
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| 2025-06-17 |
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内部人交易：
SARTINI BLAKE L共交易2笔
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.09美元,归母净利润249.90万美元,同比去年增长-94.04%
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| 2025-04-25 |
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业绩披露：
2024年年报每股收益1.80美元,归母净利润5073.10万美元,同比去年增长-80.16%
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| 2025-04-25 |
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业绩披露：
2022年年报每股收益2.87美元,归母净利润8234.60万美元,同比去年增长-49.1%
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| 2025-04-09 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the following five director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Andy H. Chien, Ann D. Dozier, Mark A. Lipparelli, and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To conduct a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of our named executive officers (the “Say on Frequency Proposal”);
4.To approve the amendment and restatement of the Golden Entertainment, Inc. 2015 Incentive Award Plan;
5.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025;
6.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.67美元,归母净利润4775.30万美元,同比去年增长-81.99%
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| 2024-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.84美元,归母净利润2391.20万美元,同比去年增长-58.26%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益1.48美元,归母净利润4258.60万美元,同比去年增长78.09%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益1.46美元,归母净利润4196.30万美元,同比去年增长260.82%
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| 2024-04-10 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Andy H. Chien, Ann D. Dozier, Mark A. Lipparelli, Anthony A. Marnell III, and Terrence L. Wright.
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”).
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.
4.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益8.93美元,归母净利润2.56亿美元,同比去年增长210.59%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益9.25美元,归母净利润2.65亿美元,同比去年增长271.91%
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| 2023-04-12 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Andy H. Chien, Ann D. Dozier, Mark A. Lipparelli, Anthony A. Marnell III and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023;
4.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2022-04-13 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Andy H. Chien, Ann D. Dozier, Mark A. Lipparelli, Anthony A. Marnell III and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022;
4.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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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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| 2021-04-21 |
股东大会：
将于2021-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the following seven director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Lyle A. Berman, Ann D. Dozier, Mark A. Lipparelli, Anthony A. Marnell III, Robert L. Miodunski and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021;
4.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2020-04-24 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the following seven director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Lyle A. Berman, Ann Dozier, Mark A. Lipparelli, Anthony A. Marnell III, Robert L. Miodunski and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020;
4.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2019-04-26 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the following seven director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Lyle A. Berman, Ann Dozier, Mark A. Lipparelli, Anthony A. Marnell III, Robert L. Miodunski and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To conduct a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of our named executive officers (the “Say on Frequency Proposal”);
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019;
5.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2018-04-26 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the following seven director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Lyle A. Berman, Timothy J. Cope, Mark A. Lipparelli, Robert L. Miodunski, Neil I. Sell and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018;
4.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the following seven director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Lyle A. Berman, Timothy J. Cope, Mark A. Lipparelli, Robert L. Miodunski, Neil I. Sell and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3.To ratify the appointment of Piercy Bowler Taylor & Kern, Certified Public Accountants, as our independent registered public accounting firm for the year ending December 31, 2017;
4.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2016-06-20 |
除权日：
美东时间 2016-06-28 每股派息1.71美元
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| 2016-04-28 |
股东大会：
将于2016-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the following seven director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini, Lyle A. Berman, Timothy J. Cope, Mark A. Lipparelli, Robert L. Miodunski, Neil I. Sell and Terrence L. Wright;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3.To approve the Golden Entertainment, Inc. 2015 Incentive Award Plan;
4.To ratify the appointment of Piercy Bowler Taylor & Kern, Certified Public Accountants, as our independent registered public accounting firm for the year ended December 31, 2016;
5.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2015-06-30 |
股东大会：
将于2015-07-29召开股东大会
会议内容 ▼▲
- 1.The election of five directors to the company's Board of Directors;
2.A non-binding advisory vote to approve the compensation of the company's named executive officers disclosed in the attached proxy statement;
3.The ratification of the appointment of Piercy Bowler Taylor & Kern, Certified Public Accountants, as the company's independent registered public accounting firm for the 2015 fiscal year;
4.The amendment and restatement of the company's Bylaws to provide that the Minnesota Control Share Acquisition Act will not apply to, or govern in any manner, the company and the company's shareholders;
5.The approval of the company's Amended and Restated Rights Agreement, which is intended to help preserve the company's ability to utilize existing net operating loss carryforwards;
6.The transaction of any other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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