| 2025-11-30 |
详情>>
内部人交易：
RHODES KEVIN R共交易2笔
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| 2025-10-30 |
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股本变动：
变动后总股本13371.85万股
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| 2025-10-30 |
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业绩披露：
2026年一季报每股收益0.04美元,归母净利润561.10万美元,同比去年增长153.42%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
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| 2025-09-26 |
股东大会：
将于2025-11-12召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Advisory vote to approve our named executive officers’ compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent auditors for our fiscal year ending June 30, 2026;
4.Approve an amendment and restatement of our Equity Incentive Plan to add 6,800,000 shares of our common stock to those reserved for issuance under the plan.
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| 2025-08-18 |
详情>>
业绩披露：
2025年年报每股收益-0.06美元,归母净利润-746.7万美元,同比去年增长91.31%
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| 2025-08-18 |
详情>>
业绩披露：
2023年年报每股收益0.60美元,归母净利润7807.40万美元,同比去年增长76.35%
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| 2025-05-01 |
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业绩披露：
2025年三季报(累计)每股收益0.00美元,归母净利润33.60万美元,同比去年增长101.06%
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| 2025-01-30 |
详情>>
业绩披露：
2025年中报每股收益-0.02美元,归母净利润-312.2万美元,同比去年增长-109.56%
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| 2024-10-31 |
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业绩披露：
2025年一季报每股收益-0.08美元,归母净利润-1050.4万美元,同比去年增长-136.63%
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| 2024-09-27 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Advisory vote to approve our named executive officers’ compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent auditors for our fiscal year ending June 30, 2025;
4.Approve an amendment and restatement of our Equity Incentive Plan to, among other things, add 2,300,000 shares of our common stock to those reserved for issuance under the plan.
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| 2024-08-16 |
详情>>
业绩披露：
2024年年报每股收益-0.66美元,归母净利润-8596.4万美元,同比去年增长-210.11%
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| 2024-08-16 |
详情>>
业绩披露：
2022年年报每股收益0.34美元,归母净利润4427.10万美元,同比去年增长2186.73%
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| 2024-05-02 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.25美元,归母净利润-3176.1万美元,同比去年增长-160.33%
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| 2024-02-01 |
详情>>
业绩披露：
2024年中报每股收益0.25美元,归母净利润3266.40万美元,同比去年增长7.04%
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| 2023-11-02 |
详情>>
业绩披露：
2024年一季报每股收益0.22美元,归母净利润2867.60万美元,同比去年增长127.86%
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| 2023-09-26 |
股东大会：
将于2023-11-08召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Advisory vote to approve our named executive officers’ compensation;
3.Advisory vote on the frequency of holding future advisory votes to approve our named executive officers’ compensation;
4.Ratify the appointment of Grant Thornton LLP as our independent auditors for our fiscal year ending June 30, 2024;
5.Approve an amendment and restatement of our Equity Incentive Plan to, among other things, add 5,000,000 shares of our common stock to those reserved for issuance under the plan;
6.Approve the Restated Certificate of Incorporation to provide for officer exculpation.
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| 2022-09-28 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Advisory vote to approve our named executive officers’ compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent auditors for our fiscal year ending June 30, 2023;
4.Approve an amendment and restatement of our Equity Incentive Plan to, among other things, add 6,500,000 shares of our common stock to those reserved for issuance under the plan;
5.Approve the Restated Certificate of Incorporation to adopt simple majority voting provisions.
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| 2021-09-22 |
股东大会：
将于2021-11-04召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Hold an advisory vote to approve our named executive officers’ compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent auditors for our fiscal year ending June 30, 2022;
4.Approve our Amended and Restated Tax Benefit Preservation Plan;
5.Approve of an amendment and restatement of our 2014 Employee Stock Purchase Plan;
6.Approve of an amendment and restatement of our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan;
7.Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the 2021 Annual Meeting;
8.Transact such other business as may properly come before the meeting or any adjournments or postponements 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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| 2020-09-22 |
股东大会：
将于2020-11-05召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Hold an advisory vote to approve our named executive officers’ compensation;
3.Ratify the appointment of Ernst & Young LLP as our independent auditors for our fiscal year ending June 30, 2021;
4.Ratify Amendment No. 8 to the Company’s Amended and Restated Rights Agreement, which extends that agreement through May 31, 2021;
5.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2019-09-23 |
股东大会：
将于2019-11-07召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Hold an advisory vote to approve our named executive officers’ compensation;
3.Ratify the appointment of KPMG LLP as our independent auditors for our fiscal year ending June 30, 2020;
4.Ratify Amendment No. 7 to the Company’s Amended and Restated Rights Agreement, which extends that agreement through May 31, 2020;
5.Approve the Amendment and Restatement of the Extreme Networks, Inc. 2013 Equity Incentive Plan to, among other things, add 7,000,000 shares of our common stock to those reserved for issuance under the plan, which would be reduced to 4,666,666 shares of our common stock if all were issued as full-value awards;
6.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2018-09-12 |
股东大会：
将于2018-11-08召开股东大会
会议内容 ▼▲
- 1.Elect six directors to the Board of Directors for a one-year term;
2.Hold an advisory vote to approve our named executive officers’ compensation;
3.Ratify the appointment of KPMG LLP as our independent auditors for our fiscal year ending June 30, 2019;
4.Ratify Amendment No. 6 to the Company’s Amended and Restated Rights Agreement, which extends that agreement through May 31, 2019;
5.Approval of Amendment and Restatement of the 2014 Employee Stock Purchase Plan;
6.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2017-09-25 |
股东大会：
将于2017-11-09召开股东大会
会议内容 ▼▲
- 1. Elect six directors to the Board of Directors for a one-year term;
2. Hold an advisory vote to approve our named executive officers’ compensation;
3. Hold an advisory vote on the frequency of holding future advisory votes to approve our named executive officers’ compensation;
4. Ratify the appointment of KPMG LLP as our independent auditors for our fiscal year ending June 30, 2018;
5. Ratify Amendment No. 5 to the Company’s Amended and Restated Rights Agreement, which extends that agreement through May 31, 2018;
6. Approve the Amendment and Restatement of the Extreme Networks, Inc. 2013 Equity Incentive Plan to, among other things, add 9,000,000 shares of our common stock to those reserved for issuance under the plan, which would be reduced to 6,000,000 shares of our common stock if all were issued as full-value awards;
7. Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the 2017 Annual Meeting;
8. Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2016-10-05 |
股东大会：
将于2016-11-18召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to the Board of Directors for a one-year term;
2.Hold an advisory vote on our named executive officers’ compensation;
3.Ratify the appointment of KPMG LLP as our independent auditors for our fiscal year ending June 30, 2017;
4.Ratify Amendment No. 4 to the Company’s Amended and Restated Rights Agreement, which extends that agreement through May 31, 2017;
5.Approve the Amendment and Restatement of the Extreme Networks, Inc. 2013 Equity Incentive Plan;
6.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2015-10-02 |
股东大会：
将于2015-11-12召开股东大会
会议内容 ▼▲
- 1.Elect seven members of the Board of Directors for a one-year term;
2.Vote on a non-binding advisory resolution to approve executive compensation;
3.Ratify the appointment of our independent auditors for our fiscal year ending June 30, 2016;
4.Ratify Amendment No. 3 of the Company’s Amended and Restated Rights Agreement, dated as of April 26, 2012, as amended, to extend the Agreement until May 31, 2016;
5.Transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2015-04-10 |
复牌提示：
2015-04-09 16:00:14 停牌，复牌日期 2015-04-09 16:20:00
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