| 2025-11-25 |
详情>>
内部人交易：
Smith Guy L股份增加1000.00股
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| 2025-11-12 |
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股本变动：
变动后总股本2020.49万股
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| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益-0.01美元,归母净利润-27.9万美元,同比去年增长80.16%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-31.8万美元,同比去年增长28.05%
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| 2025-04-11 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s 2025 Omnibus Incentive Plan;
2.To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
3.To ratify the appointment of Forvis Mazars, LLP as the Company’s independent public accountants for the 2025 fiscal year;
4.Advisory vote to approve the compensation of our named executive officers;
5.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation;
6.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-0.05美元,归母净利润-91.8万美元,同比去年增长53.64%
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.07美元,归母净利润-140.6万美元,同比去年增长48.63%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.03美元,归母净利润-56.9万美元,同比去年增长72.81%
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| 2024-07-22 |
复牌提示：
2024-07-22 09:33:38 停牌，复牌日期 2024-07-22 09:38:38
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益-0.02美元,归母净利润-44.2万美元,同比去年增长68.13%
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| 2024-04-10 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified.
2.To ratify the appointment of FORVIS, LLP as the Company’s independent public accountants for the 2024 fiscal year.
3.Advisory vote to approve the compensation of our named executive officers.
4.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation.
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-0.1美元,归母净利润-198万美元,同比去年增长52.39%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.14美元,归母净利润-273.7万美元,同比去年增长16.81%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.11美元,归母净利润-209.3万美元,同比去年增长18.43%
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| 2023-04-14 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of FORVIS, LLP as the Company’s independent public accountants for the 2023 fiscal year;
3.Advisory vote to approve the compensation of our named executive officers;
4.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2022-03-28 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of EisnerAmper LLP as the Company’s independent public accountants for the 2022 fiscal year;
3.To approve an amendment to the Intellicheck, Inc. 2015 Omnibus Incentive Plan;
4.Advisory vote to approve the compensation of our named executive officers;
5.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation;
6.To transact such other business as may properly come before the meeting or any adjournment or adjournments 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
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| 2021-03-26 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of EisnerAmper LLP as the Company’s independent public accountants for the 2021 fiscal year;
3.To approve an amendment to the Intellicheck, Inc. 2015 Omnibus Incentive Plan;
4.Advisory vote to approve the compensation of our named executive officers
5.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation;
6.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2020-04-03 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of EisnerAmper LLP as the Company’s independent public accountants for the 2020 fiscal year;
3.To approve an amendment to the Intellicheck, Inc. 2015 Omnibus Incentive Plan
4.Advisory vote to approve the compensation of our named executive officers;
5.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation;
6.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2019-04-15 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2.To approve an amendment to the Intellicheck, Inc. 2015 Omnibus Incentive Plan;
3.To ratify the appointment of EisnerAmper LLP as the Company’s independent public accountants for the 2019 fiscal year;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2018-03-30 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of EisnerAmper LLP as the Company’s independent public accountants for the 2018 fiscal year;
3.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2017-04-04 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of EisnerAmper, LLP as the Company’s independent public accountants for the 2017 fiscal year;
3.To approve an amendment to the Company’s Certificate of Incorporation to change the Company name from Intellicheck Mobilisa, Inc. to Intellicheck, Inc.;
4.Advisory vote to approve the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1. To elect five directors to serve for a one-year term or until their respective successors have been duly elected and qualified;
2. To approve an amendment to the Intellicheck Mobilisa, Inc. 2015 Omnibus Incentive Plan;
3. To ratify the appointment of EisnerAmper, LLP as the Company’s independent public accountants for the 2016 fiscal year;
4. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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