| 2026-03-11 |
股东大会：
将于2026-04-23召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the accompanying proxy statement to our Board of Directors to serve until the next annual meeting of Shareholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
4.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2026-03-10 |
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内部人交易：
Voss William B.共交易2笔
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| 2026-02-11 |
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股本变动：
变动后总股本2379.40万股
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| 2026-02-11 |
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业绩披露：
2025年年报每股收益0.94美元,归母净利润2215.30万美元,同比去年增长71.94%
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| 2026-01-26 |
财报披露：
美东时间 2026-01-26 盘后发布财报
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| 2025-10-15 |
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业绩披露：
2025年三季报(累计)每股收益0.16美元,归母净利润374.10万美元,同比去年增长-62.01%
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| 2025-07-16 |
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业绩披露：
2025年中报每股收益0.12美元,归母净利润283.40万美元,同比去年增长-46.55%
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| 2025-04-16 |
详情>>
业绩披露：
2025年一季报每股收益-0.03美元,归母净利润-78.4万美元,同比去年增长-123.35%
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| 2025-03-10 |
股东大会：
将于2025-04-22召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors and director nominees named in the accompanying proxy statement to our Board of Directors to serve until the next annual meeting of Shareholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To vote on a non-binding advisory resolution to approve the frequency of future say on pay votes (the “Say on Pay Frequency Proposal”);
4.To vote on a proposal to approve the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan (the “Fourth Omnibus Incentive Plan Amendment”);
5.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
6.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2025-02-11 |
详情>>
业绩披露：
2024年年报每股收益0.55美元,归母净利润1288.40万美元,同比去年增长-65.98%
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| 2025-02-11 |
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业绩披露：
2022年年报每股收益4.06美元,归母净利润9910.50万美元,同比去年增长-9.71%
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| 2024-10-16 |
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业绩披露：
2024年三季报(累计)每股收益0.42美元,归母净利润984.80万美元,同比去年增长-66.1%
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| 2024-07-17 |
详情>>
业绩披露：
2024年中报每股收益0.23美元,归母净利润530.20万美元,同比去年增长-68.92%
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| 2024-04-17 |
详情>>
业绩披露：
2024年一季报每股收益0.14美元,归母净利润335.70万美元,同比去年增长-67.12%
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| 2024-03-14 |
股东大会：
将于2024-04-23召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in the accompanying proxy statement to our Board of Directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
4.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2024-02-13 |
详情>>
业绩披露：
2023年年报每股收益1.63美元,归母净利润3787.50万美元,同比去年增长-61.78%
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| 2023-03-15 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in the accompanying proxy statement to our Board of Directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To vote on a proposal to approve the Third Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan (the “Third Omnibus Incentive Plan Amendment”);
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
5.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2022-03-15 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.To elect the ten directors named in the accompanying proxy statement to our Board of Directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To approve an amendment to our Second Amended and Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the “Name Change Proposal”);
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
5.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2021-03-16 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.To elect the ten directors named in the accompanying proxy statement to our Board of Directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To vote on a proposal to approve the Second Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan;
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
5.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2020-03-26 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Board of Directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”);
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
4.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2019-04-03 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To re-elect four directors to the Board of Directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (“Say on Pay Proposal”);
3.To vote on a non-binding advisory resolution to approve the frequency of future say on pay votes (the “Say on Pay Frequency Proposal”);
4.To vote on a proposal to approve the First Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan;
5.To vote on a proposal to approve the Triumph Bancorp, Inc. Employee Stock Purchase Plan;
6.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year;
7.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2018-03-29 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To re-elect four directors to the Board of Directors;
2.To approve proposed amendments to our Second Amended and Restated Certificate of Formation (the “Charter”) to provide for the phasing out of the classified structure of our Board of Directors (the “Declassification Proposal”);
3.To approve proposed amendments to the Charter to implement majority voting in uncontested director elections (the “Majority Vote Proposal”, and together with the Declassification Proposal, the “Corporate Governance Proposals”);
4.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year;
5.To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2017-03-31 |
复牌提示：
2017-03-30 17:28:19 停牌，复牌日期 2017-03-30 18:10:00
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| 2017-03-24 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1. To re-elect three directors to the Board of Directors;
2. To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year;
3. To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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| 2016-04-01 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. To re-elect four directors to the Board of Directors;
2. To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year;
3. To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
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