| 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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| 2016-02-04 |
股东大会：
将于2016-03-11召开股东大会
会议内容 ▼▲
- 1.A proposal for holders of JAXB common stock, $0.01 par value per share (the “JAXB voting common stock”), and JAXB nonvoting common stock, $0.01 par value per share (the “JAXB nonvoting common stock”), to approve the Agreement and Plan of Merger, dated as of September 30, 2015, as it may be amended from time to time, by and between Ameris Bancorp, a Georgia corporation (“ABCB”), and JAXB (the “merger agreement”), and the transactions contemplated in the merger agreement including, among other things, the merger of JAXB with and into ABCB with ABCB surviving the merger (the “merger”). A copy of the merger agreement is attached to this proxy statement/prospectus as Annex A. We sometimes call this proposal the “merger proposal”.
2.A proposal for holders of JAXB voting common stock and JAXB nonvoting common stock to approve an amendment to JAXB’s articles of incorporation to eliminate the right, as it relates to the merger, of holders of JAXB nonvoting common stock to elect to receive nonvoting securities of ABCB (the “charter amendment”). A copy of the charter amendment is attached to this proxy statement/prospectus as Annex B.
3.A proposal for holders of JAXB voting common stock to approve, on a non-binding advisory basis, the compensation that certain executive officers of JAXB may receive under existing agreements or arrangements with JAXB in connection with the merger (the “merger-related compensation proposal”).
4.A proposal for holders of JAXB voting common stock and JAXB nonvoting common stock (voting together as a group) to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger proposal or the charter amendment (the “adjournment proposal”).
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| 2016-02-04 |
详情>>
股本变动：
变动后总股本580.06万股
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| 2015-10-01 |
复牌提示：
2015-10-01 06:56:03 停牌，复牌日期 2015-10-01 07:30:00
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| 2015-03-24 |
股东大会：
将于2015-04-28召开股东大会
会议内容 ▼▲
- 1.To elect two of the Company’s directors for a one-year term;
2.To ratify the appointment of Crowe Horwath LLP as the Company’s independent auditor for 2015;
3.To approve, on a non-binding advisory basis, the Company’s executive compensation (Say-on-Pay);
4.To transact any other business that may properly come before the Annual Meeting or any adjournment(s) thereof.
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| 2014-09-16 |
除权日：
美东时间 2014-09-24 每股派息0.08美元
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| 2014-06-17 |
除权日：
美东时间 2014-06-25 每股派息0.08美元
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| 2014-03-21 |
股东大会：
将于2014-04-22召开股东大会
会议内容 ▼▲
- 1. To elect two of the Company’s directors for a two-year term;
2. To ratify the appointment of Crowe Horwath LLP as the Company’s independent auditor for 2014;
3. To approve, on a non-binding advisory basis, the Company’s executive compensation (Say-on-Pay);
4. To transact any other business that may properly come before the Annual Meeting or any adjournment(s) thereof.
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| 2014-03-18 |
除权日：
美东时间 2014-03-27 每股派息0.08美元
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| 2013-03-29 |
股东大会：
将于2013-04-23召开股东大会
会议内容 ▼▲
- 1. To elect three of the Company’s directors for a three-year term;
2. To amend the Amended and Restated Articles of Incorporation, as amended, to declassify the Company’s Board of Directors and provide for the annual election of directors;
3. To ratify the appointment of Crowe Horwath LLP as the Company’s independent auditors for 2013;
4. To approve, on a non-binding advisory basis, the Company’s executive compensation (“Say-on-Pay”);
5. To approve, on a non-binding advisory basis, the frequency of the Say-on-Pay vote;
6. To transact any other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-02-05 |
股东大会：
将于2013-02-18召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation, as amended (the “Articles of Incorporation”) to:a. increase the number of authorized shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), to 400 million b. authorize 100 million shares of a new class of nonvoting common stock of the Company, par value $0.01 per share (the “Nonvoting Common Stock”)
2.To approve the issuance of an aggregate of approximately 100 million shares of Common Stock and Nonvoting Common Stock upon the conversion (the “Conversion”) of the Company’s recently issued 50,000 shares of Mandatorily Convertible, Noncumulative, Nonvoting, Perpetual Preferred Stock, Series A as described in the Proxy Statement and the Articles of Incorporation, and for purposes of NASDAQ Stock Market Rule 5635
3.To approve an amendment to the 2008 Amendment and Restatement of the Jacksonville Bancorp, Inc. 2006 Stock Incentive Plan, as amended (the “Stock Incentive Plan”) to (i) increase the number of shares of Common Stock available for issuance under the plan from 180,000 shares to 7 million shares, and (ii) eliminate certain minimum vesting conditions for awards of restricted stock and restricted stock units
4.To authorize an amendment to the Articles of Incorporation to effect a reverse stock split of the outstanding shares of Common Stock and Nonvoting Common Stock (if any) at a ratio of up to 1-for-20, the exact ratio and the implementation of the amendment being in the sole discretion of the Company’s board of directors
5.To approve the grant of discretionary authority to the persons named as proxies to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the proposals listed above.
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