| 2025-05-12 |
详情>>
股本变动：
变动后总股本8685.63万股
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| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益0.05美元,归母净利润392.30万美元,同比去年增长-13.86%
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| 2025-04-29 |
复牌提示：
2025-04-29 10:10:56 停牌，复牌日期 2025-04-29 10:36:27
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| 2025-04-21 |
详情>>
内部人交易：
VALLI TODD A.共交易2笔
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| 2025-04-18 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.Election of three Class II director nominees named in this Proxy Statement.
2.To approve on a non-binding, advisory basis, the compensation of our named executive officers.
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
4.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 |
详情>>
业绩披露：
2022年年报每股收益1.33美元,归母净利润1.20亿美元,同比去年增长-21.21%
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| 2025-03-03 |
详情>>
业绩披露：
2024年年报每股收益0.18美元,归母净利润1501.60万美元,同比去年增长-82.12%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.13美元,归母净利润1115.30万美元,同比去年增长-86.42%
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| 2024-10-04 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve the Agreement and Plan of Merger dated July 26 2024, by and among the Company, International Game Technology PLC, a public limited company incorporated under the laws of England and Wales (“IGT”), Ignite Rotate LLC, a Delaware limited liability company and a direct wholly owned subsidiary of IGT (“Spinco”), Voyager Parent, LLC, a Delaware limited liability company (“Buyer”), and Voyager Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Buyer (“Buyer Sub”) (as it may be amended from time to time, the “Merger Agreement”) and the transactions contemplated thereby, including the Merger (as defined below) (the “Merger Agreement Proposal”);
2.To consider and vote upon a proposal to approve, on an advisory (nonbinding) basis, the “golden parachute” compensation that will or may be paid or become payable to Everi’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”);
3.To consider and vote upon a proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2024-08-12 |
财报披露：
美东时间 2024-08-12 盘前发布财报
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.16美元,归母净利润1372.70万美元,同比去年增长-75.25%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.05美元,归母净利润455.40万美元,同比去年增长-83.77%
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| 2024-04-19 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Elect three Class I director nominees named in this Proxy Statement.
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers.
3.Approve the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan.
4.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
5.Transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2024-02-29 |
详情>>
业绩披露：
2021年年报每股收益1.71美元,归母净利润1.53亿美元,同比去年增长287.22%
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益0.96美元,归母净利润8399.70万美元,同比去年增长-30.29%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.93美元,归母净利润8210.50万美元,同比去年增长-12.14%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.62美元,归母净利润5546.20万美元,同比去年增长-13.4%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益0.32美元,归母净利润2806.60万美元,同比去年增长-10.96%
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| 2023-04-21 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Elect three Class III director nominees named in this Proxy Statement.
2.Approve, on a non-binding, advisory basis, the compensation of our named executive officers.
3.Vote on a non-binding, advisory basis on the frequency of future advisory votes on the compensation of our named executive officers.
4.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
5.Transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2022-04-20 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Election of two Class II director nominees named in this Proxy Statement.
2.To approve on a non-binding, advisory basis, the compensation of our named executive officers.
3.To ratify the appointment of BDO USA, LLP as our 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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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-19 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.Election of two Class I director nominees named in this Proxy Statement.
2.To approve on a non-binding, advisory basis, the compensation of our named executive officers.
3.To approve the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan to, among other things, increase the maximum aggregate number of shares that may be issued thereunder by 5,000,000 shares.
4.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2020-05-18 |
股东大会：
将于2020-06-16召开股东大会
会议内容 ▼▲
- 1.Election of two Class III director nominees named in this Proxy Statement.
2.To approve on a non-binding, advisory basis the compensation of our named executive officers
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2019-04-22 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II director nominees named in this Proxy Statement;
2.To vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as shown in this Proxy Statement;
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
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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| 2018-04-20 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the two Class I director nominees named in this Proxy Statement;
2.To vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as shown in this Proxy Statement;
3.To vote on a proposal to amend the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan to remove the fungible share ratio provision.
4.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-04-21 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the one Class III director nominee named in this Proxy Statement;
2.To vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as shown in this Proxy Statement;
3.To vote on an advisory (non-binding) basis on the frequency of future advisory votes on the compensation of our named executive officers;
4.To vote on a proposal to amend our Amended and Restated Certificate of Incorporation, as amended (“Certificate of Incorporation”), to replace supermajority voting requirements with majority voting requirements in Article VII, Section B (amendments to our Second Amended and Restated Bylaws);
5.To vote on a proposal to amend our Certificate of Incorporation to replace supermajority voting requirements with majority voting requirements in Article IX (certain amendments to our Certificate of Incorporation);
6.To vote on a proposal to amend and restate the Everi Holdings Inc. 2014 Equity Incentive Plan to, among other things, increase the maximum aggregate number of shares that may be issued thereunder by 3,500,000 shares;
7.To vote on a proposal to approve the material terms of the performance measures that apply to awards intended to qualify as performance-based compensation under the proposed Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan;
8.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
9.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-22 |
股东大会：
将于2016-05-23召开股东大会
会议内容 ▼▲
- 1.The election of three Class II directors;
2.The approval, on an advisory basis, of the compensation of our named executive officers as shown in this proxy statement;
3.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm;
4.A non-binding stockholder proposal as described in this proxy statement, if properly presented at the Annual Meeting;
5.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-25召开股东大会
会议内容 ▼▲
- 1. To elect one Class I director to serve until the 2018 annual meeting of stockholders and until his successor has been duly elected and qualified or until his earlier resignation or removal;
2. To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement;
3. To ratify the appointment of BDO USA LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2015;
4. To consider such other business as may properly be brought before the Annual Meeting and any adjournment or postponement thereof.
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