| 2025-12-19 |
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内部人交易：
Koger Randee R股份增加3198.00股
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| 2025-11-03 |
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股本变动：
变动后总股本1907.64万股
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| 2025-11-03 |
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业绩披露：
2025年三季报(累计)每股收益0.04美元,归母净利润64.20万美元,同比去年增长-98.59%
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| 2025-10-14 |
财报披露：
美东时间 2025-10-14 盘后发布财报
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益1.73美元,归母净利润3030.50万美元,同比去年增长17.53%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.86美元,归母净利润1504.10万美元,同比去年增长6.92%
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| 2025-03-13 |
股东大会：
将于2025-04-22召开股东大会
会议内容 ▼▲
- 1.To approve an amendment (the “Amendment”) to the Company’s Second Amended and Restated Articles of Incorporation to phase out the classified structure of the Company’s Board of Directors;
2.To elect four Class I directors to the Company’s Board of Directors to serve (a) if the Amendment is approved, for a one-year term ending at the Company’s 2026 Annual Meeting of Stockholders, or (b) if the Amendment is not approved, for a three-year term ending at the Company’s 2028 Annual Meeting of Stockholders, and in each case, until their successor is duly elected and qualified or until their earlier death, resignation or removal;
3.To vote on a non-binding, advisory resolution to approve the compensation paid to our named executive officers for the fiscal year ended December 31, 2024, as described within this Proxy Statement (commonly referred to as a “say on pay” vote);
4.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025;
5.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2025-03-07 |
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业绩披露：
2022年年报每股收益3.56美元,归母净利润5768.80万美元,同比去年增长9.92%
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| 2025-03-07 |
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业绩披露：
2024年年报每股收益4.04美元,归母净利润6262.10万美元,同比去年增长700.68%
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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2.98美元,归母净利润4563.50万美元,同比去年增长26.34%
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| 2024-08-09 |
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业绩披露：
2023年中报每股收益1.52美元,归母净利润2377.90万美元,同比去年增长-23.07%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益1.68美元,归母净利润2578.40万美元,同比去年增长8.43%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.91美元,归母净利润1406.80万美元,同比去年增长14.16%
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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 four Class II members to the Company’s Board of Directors to serve until the Company’s 2027 Annual Meeting of Stockholders each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To vote on a non-binding, advisory resolution to approve the compensation paid to our named executive officers for the fiscal year ended December 31, 2023, as described within this Proxy Statement (commonly referred to as a “say on pay” vote);
3.To approve the First Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares available for issuance under such plan;
4.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
5.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益0.50美元,归母净利润782.10万美元,同比去年增长-86.44%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.32美元,归母净利润3612.00万美元,同比去年增长-21.61%
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| 2023-03-16 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.To elect three Class III members to the Company’s Board of Directors to serve until the Company’s 2026 Annual Meeting of Stockholders each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To vote on a non-binding, advisory resolution to approve the compensation paid to our named executive officers for the fiscal year ended December 31, 2022, as described within this Proxy Statement (commonly referred to as a “say on pay” vote);
3.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
4.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2022-03-17 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.to elect four Class I members to the Company’s Board of Directors to serve until the Company’s 2025 Annual Meeting of Stockholders each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.to vote on a non-binding, advisory resolution to approve the compensation paid to our named executive officers for the fiscal year ended December 31, 2021, as described within this Proxy Statement (commonly referred to as a “say on pay” vote);
3.to approve the Equity Bancshares, Inc. Omnibus 2022 Equity Incentive Plan;
4.to ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
5.to transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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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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| 2021-03-18 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.To elect four Class II members to the Company’s Board of Directors to serve until the Company’s 2024 Annual Meeting of Stockholders each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To vote on a non-binding, advisory resolution to approve the compensation paid to our named executive officers for the fiscal year ended December 31, 2020, as described within this Proxy Statement (commonly referred to as a “say on pay” vote);
3.To vote on a non-binding, advisory resolution to approve the frequency of future advisory votes on the compensation of our named executive officers;
4.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
5.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2020-03-13 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.To elect one Class II and three Class III members to the Company’s Board of Directors to serve until the Company’s 2021 and 2023 Annual Meeting of Stockholders, respectively, each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
3.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2019-03-22 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.To elect four Class I members of the Company’s Board of Directors to serve until the Company’s 2022 Annual Meeting of Stockholders, each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
3.To approve the Equity Bancshares, Inc. 2019 Employee Stock Purchase Plan;
4.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2018-03-21 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect three Class II members of the Company’s Board of Directors to serve until the Company’s 2021 annual meeting of stockholders, each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To ratify the appointment of Crowe Chizek LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
3.To approve an amendment to the Amended and Restated 2013 Stock Incentive Plan to increase the number of shares available for issuance under such plan;
4.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2017-03-22 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.To elect four Class III members of the Company’s Board of Directors to serve until the Company’s 2020 annual meeting of stockholders, each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To ratify the appointment of Crowe Chizek LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017;
3.To approve the Company’s Annual Executive Incentive Plan, including approval of the material terms of the performance goals under the Annual Executive Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code;
4.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2016-03-28 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To elect five Class I members of the Company’s Board of Directors to serve until the Company’s 2019 annual meeting of stockholders, each until their successor is duly elected and qualified or until their earlier death, resignation or removal;
2.To ratify the appointment of Crowe Chizek LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016;
3.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the maximum number of directors from fifteen to twenty-five directors;
4.To approve the Amended and Restated 2013 Stock Incentive Plan;
5.To transact such other business as may properly come before the meeting and any adjournment(s) or postponement(s) thereof.
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