| 2025-10-17 |
股东大会：
将于2025-11-05召开股东大会
会议内容 ▼▲
- 1.To elect one director to a three-year term of office ending at the 2028 annual meeting of shareholders, to serve until his or her successor has been duly elected and qualified, or until such director’s earlier death, resignation or removal.
2.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement.
3.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2025.
4.Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-09-08 |
详情>>
内部人交易：
TOWERVIEW LLC股份减少1973.00股
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| 2025-08-04 |
复牌提示：
2025-08-04 10:33:48 停牌，复牌日期 2025-08-04 13:15:00
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| 2024-09-09 |
股东大会：
将于2024-10-07召开股东大会
会议内容 ▼▲
- 1.To elect one director to a three-year term of office, to serve until the Company’s 2027 annual meeting of shareholders and until his or her successor has been duly elected and qualified
2.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement
3.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
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| 2024-03-29 |
详情>>
股本变动：
变动后总股本219.93万股
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| 2023-09-12 |
股东大会：
将于2023-10-12召开股东大会
会议内容 ▼▲
- 1.To ratify and approve the Gyrodyne, LLC Restricted Stock Award Plan;
2.To elect two directors to a three-year term of office, each to serve until the Company’s 2026 annual meeting of shareholders and until his or her successor has been duly elected and qualified;
3.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement;
4.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
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| 2022-07-20 |
股东大会：
将于2022-08-24召开股东大会
会议内容 ▼▲
- 1.To elect two (2) directors to a three-year term of office, and until their successors shall be duly elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3.To ratify the engagement of Baker Tilly US, LLP as our independent registered public accounting firm for the 2022 fiscal year.
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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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| 2021-07-02 |
股东大会：
将于2021-08-05召开股东大会
会议内容 ▼▲
- 1.To elect two (2) directors to a three-year term of office, and until their successors shall be duly elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3.To ratify the engagement of Baker Tilly US, LLP as our independent registered public accounting firm for the 2021 fiscal year.
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| 2020-06-24 |
股东大会：
将于2020-07-22召开股东大会
会议内容 ▼▲
- 1.To elect two (2) directors to a three-year term of office, and until their successors shall be duly elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3.To ratify the engagement of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the 2020 fiscal year.
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| 2019-05-24 |
股东大会：
将于2019-06-24召开股东大会
会议内容 ▼▲
- 1.to elect two (2) directors to a three-year term of office, and until their successors shall be duly elected and qualified;
2.to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3.to determine, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company’s named executive officers;
4.to ratify the engagement of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the 2019 fiscal year.
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| 2018-05-25 |
股东大会：
将于2018-06-29召开股东大会
会议内容 ▼▲
- 1.to elect two (2) directors to a three-year term of office, and until their successors shall be duly elected and qualified;
2.to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3.to ratify the engagement of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the 2018 fiscal year.
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| 2017-06-19 |
除权日：
美东时间 2017-06-23 每股派息1.00美元
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| 2017-05-26 |
股东大会：
将于2017-06-23召开股东大会
会议内容 ▼▲
- 1. to elect two (2) directors to a three-year term of office, and until their successors shall be duly elected and qualified;
2. to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3. to ratify the engagement of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the 2017 fiscal year.
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| 2016-08-29 |
除权日：
美东时间 2016-09-07 每股派息1.50美元
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| 2016-05-26 |
除权日：
美东时间 2016-06-16 每股派息9.25美元
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| 2016-05-04 |
股东大会：
将于2016-06-03召开股东大会
会议内容 ▼▲
- 1.to elect two (2) directors to a three-year term of office, and until their successors shall be duly elected and qualified;
2.to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3.to ratify the engagement of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the 2016 fiscal year.
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| 2015-08-31 |
详情>>
拆分方案：
每1.0000合并分成0.0904股
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