| 2026-05-22 |
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内部人交易：
Ashe Gena L股份减少2501.00股
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| 2026-02-11 |
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股本变动：
变动后总股本1873.29万股
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| 2026-02-11 |
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业绩披露：
2026年三季报(累计)每股收益3.86美元,归母净利润7211.50万美元,同比去年增长450.41%
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| 2026-02-11 |
财报披露：
美东时间 2026-02-11 盘后发布财报
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| 2025-11-12 |
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业绩披露：
2026年中报每股收益4.22美元,归母净利润7871.60万美元,同比去年增长378.25%
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| 2025-08-12 |
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业绩披露：
2026年一季报每股收益1.35美元,归母净利润2518.00万美元,同比去年增长262.20%
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| 2025-06-30 |
股东大会：
将于2025-08-05召开股东大会
会议内容 ▼▲
- 1.To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders.
2.To approve on an advisory basis the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.
4.To transact such other business properly brought before the meeting and at any adjournment or postponement thereof.
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| 2025-06-24 |
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业绩披露：
2025年年报每股收益-0.61美元,归母净利润-1137.2万美元,同比去年增长-24.58%
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| 2025-02-11 |
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业绩披露：
2025年三季报(累计)每股收益-1.11美元,归母净利润-2058万美元,同比去年增长-7372.08%
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| 2024-11-13 |
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业绩披露：
2025年中报每股收益-1.53美元,归母净利润-2829万美元,同比去年增长-62766.67%
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| 2024-08-06 |
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业绩披露：
2025年一季报每股收益-0.84美元,归母净利润-1552.4万美元,同比去年增长-632.96%
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| 2024-07-03 |
股东大会：
将于2024-08-06召开股东大会
会议内容 ▼▲
- 1.To elect nine directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders.
2.To approve on an advisory basis the compensation of our named executive officers.
3.To approve Amendment No. 1 to the Anterix Inc. 2023 Stock Plan to increase the number of shares available for issuance under the plan and clarify certain vesting restriction provisions.
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.
5.To transact such other business properly brought before the meeting and at any adjournment or postponement thereof.
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| 2024-06-26 |
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业绩披露：
2024年年报每股收益-0.49美元,归母净利润-912.8万美元,同比去年增长44.06%
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| 2024-02-14 |
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业绩披露：
2024年三季报(累计)每股收益0.02美元,归母净利润28.30万美元,同比去年增长100.89%
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| 2023-11-13 |
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业绩披露：
2024年中报每股收益0.00美元,归母净利润-4.5万美元,同比去年增长99.81%
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| 2023-07-14 |
股东大会：
将于2023-08-08召开股东大会
会议内容 ▼▲
- 1.Elect nine directors nominated by our Board of Directors to serve until the 2024 Annual Meeting of Stockholders
2.Advisory Vote to approve executive compensation
3.Approval of the Anterix Inc. 2023 Stock Plan
4.Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024
5.Other business properly brought at the meeting and any adjournments
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| 2022-06-30 |
股东大会：
将于2022-08-10召开股东大会
会议内容 ▼▲
- 1.Election of Directors: Elect eight (8) directors nominated by our Board of Directors ("Board"), each to serve until the 2023 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.Advisory Vote on Executive Compensation: Approve on a non-binding, advisory basis, the compensation of the named executive officers;
3.Ratification of Independent Registered Public Accounting Firm: Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023;
4.Other Business: Consider any other business that is properly brought before the meeting.
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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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| 2021-06-21 |
股东大会：
将于2021-08-06召开股东大会
会议内容 ▼▲
- 1.Election of Directors: Elect nine (9) directors nominated by our Board of Directors, each to serve until the 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.Advisory Vote on Executive Compensation: Approve on a non-binding, advisory basis, the compensation of the named executive officers;
3.Ratification of Independent Registered Public Accounting Firm: Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022;
4.Other Business: Consider any other business that is properly brought before the meeting
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| 2020-07-20 |
股东大会：
将于2020-09-02召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2021 Annual Meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021;
3.To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers;
4.To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.
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| 2020-03-17 |
复牌提示：
2020-03-16 09:54:25 停牌，复牌日期 2020-03-16 10:04:25
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| 2019-06-14 |
股东大会：
将于2019-08-06召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the 2020 annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020;
3.To amend our Amended and Restated Certificate of Incorporation to change our corporate name from “pdvWireless, Inc.” to “Anterix Inc.”;
4.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-06-29 |
股东大会：
将于2018-08-07召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2019 annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019;
3.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-06-27 |
股东大会：
将于2017-08-03召开股东大会
会议内容 ▼▲
- 1.To elect our eight existing directors to hold office until the 2018 annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of PKF O’Connor Davies as our independent registered public accounting firm for the fiscal year ending March 31, 2018;
3To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-06-29 |
股东大会：
将于2016-08-10召开股东大会
会议内容 ▼▲
- 1.To elect our seven existing directors to hold office until the 2017 annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of PKF O’Connor Davies as our independent registered public accounting firm for the fiscal year ending March 31, 2017;
3.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-10-02 |
股东大会：
将于2015-11-04召开股东大会
会议内容 ▼▲
- 1.To elect our seven existing directors to hold office until the 2016 annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of PKF O’Connor Davies as our independent registered public accounting firm for the fiscal year ending March 31, 2016;
3.To amend our Amended and Restated Certificate of Incorporation to change our corporate name from “Pacific DataVision, Inc.” to “pdvWireless, Inc.”;
4.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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