| 2026-04-02 |
股东大会：
将于2026-05-12召开股东大会
会议内容 ▼▲
- 1.To elect the following nine nominees as directors to serve until the next annual meeting of stockholders, or until their earlier death resignation or removal: Scott Anderson, Bradley Boyd, Eric DeMarco, Bobbi Doorenbos, William Hoglund, Scot Jarvis, David King, Deanna Lund and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2026.
3.To approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock from 195,000,000 to 245,000,000.
4.To approve an amendment to the Company’s Certificate of Incorporation to provide for officer exculpation.
5.To approve an amendment and restatement of our 2023 Equity Incentive Plan to increase the number of shares of common stock issuable under such plan by 6,900,000 shares.
6.To cast an advisory (non-binding) vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement accompanying this Notice.
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2026-04-02 |
详情>>
股本变动：
变动后总股本18733.36万股
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| 2026-03-30 |
详情>>
内部人交易：
Fendley Steven S.共交易4笔
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| 2026-02-23 |
详情>>
业绩披露：
2025年年报每股收益0.14美元,归母净利润2200.00万美元,同比去年增长34.97%
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| 2026-02-23 |
财报披露：
美东时间 2026-02-23 盘后发布财报
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.10美元,归母净利润1610.00万美元,同比去年增长29.84%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.05美元,归母净利润740.00万美元,同比去年增长-19.57%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.03美元,归母净利润450.00万美元,同比去年增长246.15%
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| 2025-04-04 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Bradley Boyd, Eric DeMarco, Bobbi Doorenbos, William Hoglund, Scot Jarvis, Deanna Lund and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025.
3.An advisory (non-binding) vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement accompanying this Notice.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益-0.29美元,归母净利润-3690万美元,同比去年增长-1745%
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益0.11美元,归母净利润1630.00万美元,同比去年增长283.15%
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| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.09美元,归母净利润-1130万美元,同比去年增长60.49%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.08美元,归母净利润1240.00万美元,同比去年增长209.73%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.06美元,归母净利润920.00万美元,同比去年增长194.85%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.01美元,归母净利润130.00万美元,同比去年增长118.57%
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| 2024-04-11 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To elect the following nine nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Bradley Boyd, Eric DeMarco, Bobbi Doorenbos, Daniel Hagen, William Hoglund, Scot Jarvis, Deanna Lund and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024.
3.An advisory (non-binding) vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement accompanying this Notice.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-02-13 |
详情>>
业绩披露：
2023年年报每股收益-0.07美元,归母净利润-890万美元,同比去年增长75.88%
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| 2023-04-14 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, Deanna Lund and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.To approve the adoption of the Company’s 2023 Equity Incentive Plan.
4.To approve the adoption of the Company’s 2023 Employee Stock Purchase Plan.
5.An advisory (non-binding) vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement accompanying this Notice.
6.An advisory (non-binding) vote on the frequency of the stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-04-22 |
股东大会：
将于2022-06-14召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, Deanna Lund and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2022.
3.An advisory (non-binding) vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement 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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| 2021-04-09 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To elect the following seven nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2021.
3.An advisory (non-binding) vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-05-28 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the following seven nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020.
3.To approve an amendment to our 2014 Equity Incentive Plan to increase the number of shares issuable under the plan by 4,700,000 shares.
4.An advisory (non-binding) vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-17 |
复牌提示：
2020-03-16 09:51:18 停牌，复牌日期 2020-03-16 11:27:54
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| 2019-03-29 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Bandel Carano, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019.
3.An advisory (non-binding) vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Bandel Carano, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018.
3.An advisory (non-binding) vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-14 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Bandel Carano, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.To approve an amendment to our 1999 Employee Stock Purchase Plan to increase the number of shares issuable under the plan by 3,000,000 shares.
4.To approve an amendment to our 2014 Equity Incentive Plan to increase the number of shares issuable under the plan by 2,500,000 shares.
5.An advisory (non-binding) vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
6.An advisory (non-binding) vote on the frequency of the stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this Notice.
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-07 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees as directors to serve until the next annual meeting, or until their successors are duly elected and qualified: Scott Anderson, Bandel Carano, Eric DeMarco, William Hoglund, Scot Jarvis, Jane Judd, Samuel Liberatore, and Amy Zegart.
2.To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2016.
3.An advisory (non-binding) vote to approve the compensation of our named executive officers as presented in the proxy statement accompanying this Notice.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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