| 2026-03-26 |
股东大会：
将于2026-04-28召开股东大会
会议内容 ▼▲
- 1.To elect six directors;
2.To approve an amendment to the Company’s Articles of Incorporation to authorize a class of nonvoting common stock;
3.To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for the 2026 fiscal year;
4.To adjourn the annual meeting in the event there are not sufficient votes to approve one or more of the foregoing proposals (see page 11).
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| 2026-02-26 |
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股本变动：
变动后总股本1216.64万股
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益1.42美元,归母净利润1664.80万美元,同比去年增长26.85%
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| 2026-02-02 |
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内部人交易：
Terry Timothy股份减少39304.00股
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益1.00美元,归母净利润1179.50万美元,同比去年增长28.58%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.64美元,归母净利润747.20万美元,同比去年增长27.23%
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.33美元,归母净利润387.00万美元,同比去年增长62.81%
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| 2025-04-02 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.To elect six directors;
2.To approve an amendment to the Company’s 2018 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 1,050,000 shares to 1,550,000 shares;
3.To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2025 (see page 23).
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| 2025-02-26 |
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业绩披露：
2024年年报每股收益1.39美元,归母净利润1312.40万美元,同比去年增长108.88%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益1.02美元,归母净利润917.30万美元,同比去年增长145.66%
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| 2024-08-05 |
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业绩披露：
2024年中报每股收益0.68美元,归母净利润587.30万美元,同比去年增长138.26%
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| 2024-05-13 |
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业绩披露：
2024年一季报每股收益0.31美元,归母净利润237.70万美元,同比去年增长106.16%
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| 2024-04-30 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2024;
3.To transact such other business as may properly come before the Annual Meeting.
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| 2024-03-08 |
详情>>
业绩披露：
2023年年报每股收益0.87美元,归母净利润628.30万美元,同比去年增长56.18%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.52美元,归母净利润373.40万美元,同比去年增长50.99%
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| 2023-05-30 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To approve the issuance of up to 11,113,889 shares of common stock upon conversion of the Series B preferred stock previously issued by the Company;
3.To approve an amendment to the Company’s articles of incorporation to increase the maximum number of shares of common stock that may be issued by the Company from 10,000,000 shares to 30,000,000 shares;
4.To approve an amendment to the Company’s 2018 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 550,000 shares to 1,050,000 shares;
5.To consider an advisory vote on executive compensation;
6.To consider an advisory vote on the frequency of the advisory vote on executive compensation;
7.To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2023;
8.To transact such other business as may properly come before the Annual Meeting.
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| 2022-03-30 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2022;
3.To transact such other business as may properly come before the Annual Meeting.
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| 2022-02-02 |
复牌提示：
2022-02-01 14:30:35 停牌，复牌日期 2022-02-01 14:35:35
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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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| 2021-04-29 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To approve the issuance of up to 700,000 shares of common stock in exchange for Trust Preferred Securities issued by OptimumBank Capital Trust I;
3.To approve the participation of certain directors in the exchange offer for the Trust Preferred Securities described in Proposal 2;
4.To ratify the selection of Hacker, Johnson Smith, P.A. as the Company’s independent auditor for fiscal year 2020;
5.To transact such other business as may properly come before the Annual Meeting.
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| 2020-08-11 |
股东大会：
将于2020-08-25召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To approve the issuance of up to 1,000,000 shares of common stock in exchange for Trust Preferred Securities issued by OptimumBank Capital Trust I;
3.To approve the participation of an affiliate of Moishe Gubin, a director of the Company, in the exchange offer for the Trust Preferred Securities described in Proposal 2;
4.To approve an amendment to the Company’s 2018 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 250,000 shares to 550,000 shares;
5.To consider an advisory vote on executive compensation;
6.To consider an advisory vote on the frequency of the advisory vote on executive compensation;
7.To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2020;
8.To transact such other business as may properly come before the Annual Meeting.
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| 2019-07-25 |
股东大会：
将于2019-08-27召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors;
2.To approve the issuance of up to 1,000,000 shares of common stock in exchange for Trust Preferred Securities issued by OptimumBank Capital Trust I;
3.To approve the participation of an affiliate of Moishe Gubin, a director of the Company, in the exchange offer for the Trust Preferred Securities described in Proposal 2;
4.To approve an amendment to the Company’s Articles of Incorporation to increase the number of shares of common stock authorized for issuance from 5,000,000 shares to 10,000,000 shares;
5.To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2019;
6.To transact such other business as may properly come before the Annual Meeting.
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| 2018-05-02 |
股东大会：
将于2018-05-29召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors;
2.To approve the Company’s 2018 Equity Incentive Plan;
3.To ratify the selection of Hacker, Johnson & Smith PA as the Company’s independent auditor for fiscal year 2018;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2017-03-24 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1.To elect four (4) directors;
2.To ratify the selection of Hacker, Johnson & Smith PA as the Company’s independent auditor for fiscal year 2017;
3.To consider an advisory vote on executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2016-04-12 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1. To elect three (3) directors;
2. To approve an amendment to the Company’s 2011 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 105,000 shares to 210,000 shares;
3. To ratify the selection of Hacker, Johnson & Smith PA as the Company’s independent auditor for fiscal year 2016;
4. To transact such other business as may properly come before the Annual Meeting.
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| 2016-01-04 |
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拆分方案：
每10.0000合并分成1.0000股
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