| 2025-12-23 |
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内部人交易：
Prager Paul B.股份减少447000.00股
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| 2025-11-25 |
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股本变动：
变动后总股本41900.00万股
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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-1.37美元,归母净利润-5.35亿美元,同比去年增长-1112.78%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘后发布财报
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| 2025-09-08 |
股东大会：
将于2025-09-30召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of shares of common stock, par value $0.001 per share (“Common Stock”), authorized for issuance from 600,000,000 shares to 950,000,000 shares (the “Charter Amendment”). We refer to this proposal as the “Charter Amendment Proposal.”
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益-0.21美元,归母净利润-7978.8万美元,同比去年增长-278.73%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益-0.16美元,归母净利润-6141.8万美元,同比去年增长-520.45%
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| 2025-03-26 |
股东大会：
将于2025-05-05召开股东大会
会议内容 ▼▲
- 1.The election of Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Catherine Motz, Steven Pincus and Lisa Prager to the Company’s Board of Directors for one-year terms;
2.The approval, on a non-binding, advisory basis, of the compensation of our named executive officers (“Say-on-Pay”);
3.The ratification of the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.The approval of an amendment to the 2021 Omnibus Incentive Plan to increase the number of available shares thereunder (the “Omnibus Incentive Plan Amendment”);
5.To transact such other business as may properly come before the Annual Meeting, or any postponement or adjournment thereof.
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| 2025-03-03 |
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业绩披露：
2024年年报每股收益-0.21美元,归母净利润-7241.8万美元,同比去年增长2.79%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益-0.13美元,归母净利润-4410万美元,同比去年增长30.76%
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| 2024-08-13 |
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业绩披露：
2024年中报每股收益-0.07美元,归母净利润-2106.7万美元,同比去年增长52.47%
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| 2024-05-13 |
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业绩披露：
2024年一季报每股收益-0.03美元,归母净利润-989.9万美元,同比去年增长62.67%
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| 2024-03-20 |
股东大会：
将于2024-04-16召开股东大会
会议内容 ▼▲
- 1.The election of Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Christopher Jarvis, Catherine Motz, Steven Pincus and Lisa Prager to the Company’s Board of Directors for one-year terms;
2.The approval, on a non-binding, advisory basis, of the compensation of our named executive officers (“Say-on-Pay”);
3.The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.The approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company to increase the maximum number of authorized shares of common stock, with the par value of $0.001 per share, from 400,000,000 to 600,000,000 (the “Charter Amendment”);
5.To transact such other business as may properly come before the Annual Meeting, or any postponement or adjournment thereof.
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| 2024-03-20 |
详情>>
业绩披露：
2023年年报每股收益-0.35美元,归母净利润-7449.5万美元,同比去年增长17.95%
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| 2023-11-22 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.32美元,归母净利润-6369.2万美元,同比去年增长4.04%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.24美元,归母净利润-4432.1万美元,同比去年增长-37.92%
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| 2023-05-04 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.The election of Paul B. Prager, Nazar M. Khan, Kerri M. Langlais, Michael C. Bucella, Walter E. Carter, Catherine J. Motz, Jason G. New, Steven T. Pincus and Lisa A. Prager to the Company’s Board of Directors for one-year terms;
2.The approval, on a non-binding, advisory basis, of the compensation of our named executive officers (“Say-on-Pay”);
3.The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.To transact such other business as may properly come before the Annual Meeting, or any postponement or adjournment thereof.
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| 2023-02-13 |
股东大会：
将于2023-02-23召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Amended and Restated Certificate of Incorporation of the Company to increase the maximum number of authorized shares of common stock, with the par value of $0.001 per share, from 200,000,000 to 400,000,000 and the maximum number of authorized shares of preferred stock, with the par value of $0.001 per share, from 25,000,000 to 100,000,000;
2.To approve the an amendment to the Amended and Restated Certificate of Incorporation of the Company to remove the restriction on stockholder action by written consent.
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| 2022-12-12 |
复牌提示：
2022-12-12 09:39:55 停牌，复牌日期 2022-12-12 09:44:55
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| 2022-05-02 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.The election of Paul B. Prager, Nazar M. Khan, Kerri M. Langlais, Michael C. Bucella, Walter E. Carter, Catherine J. Motz, Jason G. New, Steven T. Pincus and Lisa A. Prager to the Company’s Board of Directors for one-year terms;
2.The approval, on a non-binding, advisory basis, of the compensation of our named executive officers (“Say-on-Pay”);
3.The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To transact such other business as may properly come before the Annual Meeting, or any postponement or adjournment thereof.
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| 2021-03-23 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified.
2.To ratify the selection of RSM US LLP as IKONICS Corporation’s independent registered public accounting firm for the year ending December 31, 2021.
3.To vote on an advisory basis on the compensation of the named executive officers as disclosed in the accompanying Proxy Statement, or a “say-on-pay” vote.
4.To transact such other business as may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2020-03-24 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified.
2.To ratify the selection of RSM US LLP as IKONICS Corporation’s independent registered public accounting firm for the year ending December 31, 2020
3.To vote on an advisory basis on the compensation of the named executive officers as disclosed in the accompanying Proxy Statement, or a “say-on-pay” vote.
4.To transact such other business as may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2019-03-26 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified.
2.To ratify the selection of RSM US LLP as IKONICS Corporation’s independent registered public accounting firm for the year ending December 31, 2019.
3.To approve the IKONICS Corporation 2019 Equity Incentive Plan.
4.To vote on an advisory basis on the frequency of future advisory votes on the compensation of IKONICS Corporation’s named executive officers.
5.To vote on an advisory basis on the compensation of the named executive officers as disclosed in the accompanying Proxy Statement, or a “say-on-pay” vote.
6.
To transact such other business as may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2018-03-23 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified.
2.To ratify the selection of RSM US LLP as IKONICS Corporation's independent registered public accounting firm for the year ending December 31, 2018.
3.To vote on an advisory basis on the compensation of the named executive officers as disclosed in the accompanying Proxy Statement, or a "say-on-pay" vote.
4.To transact such other business as may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2017-03-24 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified.
2. To ratify the selection of RSM US LLP as IKONICS Corporation's independent registered public accounting firm for the year ending December 31, 2017.
3. To vote on an advisory basis on the compensation of the named executive officers as disclosed in the accompanying Proxy Statement, or a "say-on-pay" vote.
4. To transact such other business as may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2016-03-25 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified.
2.To ratify the selection of RSM US LLP as IKONICS Corporation's independent registered public accounting firm for the year ending December 31, 2016.
3.To vote on advisory basis on the compensation of the named executive officers as disclosed in the accompanying Proxy Statement, or a "say-on-pay" vote.
4.To transact such other business as may properly come before the Annual Meeting, or
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