| 2025-12-01 |
详情>>
内部人交易：
BRUSCHA BERNHARD等共交易11笔
|
| 2025-11-06 |
详情>>
股本变动：
变动后总股本3935.86万股
|
| 2025-11-06 |
详情>>
业绩披露：
2026年一季报每股收益-0.04美元,归母净利润-140.1万美元,同比去年增长44.00%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-09-24 |
股东大会：
将于2025-11-04召开股东大会
会议内容 ▼▲
- 1.To elect the six director nominees named in the annual meeting proxy statement (James Auker, Saleel Awsare, Sailesh Chittipeddi, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2026;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the annual meeting proxy statement;
4.To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2025-08-29 |
详情>>
业绩披露：
2025年年报每股收益-0.29美元,归母净利润-1137.3万美元,同比去年增长-151.84%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.23美元,归母净利润-874.2万美元,同比去年增长-78.34%
|
| 2025-02-07 |
详情>>
业绩披露：
2025年中报每股收益-0.13美元,归母净利润-487.4万美元,同比去年增长-8.82%
|
| 2024-11-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.07美元,归母净利润-250.2万美元,同比去年增长-32.66%
|
| 2024-09-30 |
股东大会：
将于2024-11-05召开股东大会
会议内容 ▼▲
- 1.To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2025;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To approve an amendment to our 2020 Performance Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2024-09-09 |
详情>>
业绩披露：
2024年年报每股收益-0.12美元,归母净利润-451.6万美元,同比去年增长49.71%
|
| 2024-05-02 |
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-490.2万美元,同比去年增长33.10%
|
| 2024-02-08 |
详情>>
业绩披露：
2024年中报每股收益-0.12美元,归母净利润-447.9万美元,同比去年增长-5.09%
|
| 2023-11-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.05美元,归母净利润-188.6万美元,同比去年增长-14.1%
|
| 2023-10-02 |
股东大会：
将于2023-11-07召开股东大会
会议内容 ▼▲
- 1.To elect the four director nominees named in the accompanying proxy statement (Philip Brace, Jason Cohenour, Phu Hoang and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2024;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2023-09-12 |
详情>>
业绩披露：
2023年年报每股收益-0.25美元,归母净利润-898万美元,同比去年增长-67.47%
|
| 2022-10-07 |
股东大会：
将于2022-11-08召开股东大会
会议内容 ▼▲
- 1.To elect the six director nominees named in the accompanying proxy statement (Paul Pickle, Jason Cohenour, Paul F. Folino, Phu Hoang, Heidi Nguyen and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his or her successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2023;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To approve amendments to our 2020 Performance Incentive Plan, including to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares;
5.To approve amendments to our 2013 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under the plan by 500,000 shares and approve a new 10-year term for the plan;
6.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2021-10-06 |
股东大会：
将于2021-11-09召开股东大会
会议内容 ▼▲
- 1.To elect the five director nominees named in the accompanying proxy statement (Paul Pickle, Margaret A. Evashenk, Paul F. Folino, Heidi Nguyen and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his or her successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2022;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-01 |
股东大会：
将于2020-11-03召开股东大会
会议内容 ▼▲
- 1.To elect the five director nominees named in the accompanying proxy statement (Paul Pickle, Bernhard Bruscha, Margaret A. Evashenk, Paul F. Folino and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his or her successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Squar Milner LLP as our independent registered public accountants for the fiscal year ending June 30, 2021;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To approve the Lantronix, Inc. 2020 Performance Incentive Plan;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2020-09-24 |
复牌提示：
2020-09-23 12:13:10 停牌，复牌日期 2020-09-23 12:18:10
|
| 2019-10-02 |
股东大会：
将于2019-11-05召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the accompanying proxy statement (Paul Pickle, Bernhard Bruscha, Bruce C. Edwards, Margaret A. Evashenk, Paul F. Folino, Martin Hale, Jr. and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his or her successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Squar Milner LLP as our independent registered public accountants for the fiscal year ending June 30, 2020;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2018-10-12 |
股东大会：
将于2018-11-13召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the board of directors, each to serve until our next annual meeting of stockholders and until a successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Squar Milner LLP as our independent registered public accountants for the fiscal year ending June 30, 2019;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To approve an amendment to our 2013 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under the plan by 500,000 shares;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2017-10-11 |
股东大会：
将于2017-11-14召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors to the board of directors, each to serve until our next annual meeting of stockholders and until a successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Squar Milner LLP as our independent registered public accountants for the fiscal year ending June 30, 2018;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4.To approve an amendment to our Amended and Restated 2010 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 2,000,000 shares;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2016-10-12 |
股东大会：
将于2016-11-16召开股东大会
会议内容 ▼▲
- 1. To elect six (6) directors to the board of directors, each to serve until our next annual meeting of stockholders and until a successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2. To ratify the appointment of Squar Milner LLP as our independent registered public accountants for the fiscal year ending June 30, 2017;
3. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice;
4. To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2015-10-07 |
股东大会：
将于2015-11-19召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to the board of directors, each to serve until our next annual meeting of stockholders, and until a successor is duly elected and qualified, or until the director’s earlier resignation or removal;
2.To ratify the appointment of Squar Milner LLP as our independent registered public accountants for the fiscal year ending June 30, 2016;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement accompanying this notice;
4.To approve an amendment to our Amended and Restated 2010 Stock Incentive Plan to (1) increase the number of shares of common stock reserved for issuance under the plan by 1,500,000 shares, and (2) limit the value of annual equity awards for non-employee directors to $100,000;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|