| 2025-12-11 |
详情>>
股本变动：
变动后总股本4574.24万股
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| 2025-12-11 |
详情>>
业绩披露：
2025年年报每股收益0.19美元,归母净利润879.60万美元,同比去年增长168.33%
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| 2025-12-11 |
财报披露：
美东时间 2025-12-11 盘后发布财报
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| 2025-12-10 |
详情>>
内部人交易：
Gray Jason共交易2笔
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| 2025-08-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.15美元,归母净利润693.60万美元,同比去年增长230.99%
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| 2025-05-08 |
详情>>
业绩披露：
2025年中报每股收益0.10美元,归母净利润454.00万美元,同比去年增长182.38%
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| 2025-02-10 |
详情>>
业绩披露：
2025年一季报每股收益-0.1美元,归母净利润-461.2万美元,同比去年增长20.39%
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| 2025-01-28 |
股东大会：
将于2025-03-04召开股东大会
会议内容 ▼▲
- 1.To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Scott Carter, James D. Fay, Rahul Gupta, Susan Repo, Mark Rossi, Kimberly Stevenson, Donna Wells, and Edward West;
2.To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2025;
3.To approve, on an advisory (non-binding) basis, 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 of postponement thereof.
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| 2024-12-16 |
详情>>
业绩披露：
2024年年报每股收益0.07美元,归母净利润327.80万美元,同比去年增长-59.16%
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| 2024-12-16 |
详情>>
业绩披露：
2022年年报每股收益0.08美元,归母净利润369.40万美元,同比去年增长-53.7%
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| 2024-08-14 |
股东大会：
将于2024-09-10召开股东大会
会议内容 ▼▲
- 1.To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Scott Carter, Rahul Gupta, James C. Hale, Susan Repo, Kimberly S. Stevenson, and Donna C. Wells;
2.To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2024;
3.To approve, on an advisory (non-binding) basis, 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 of postponement thereof.
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| 2024-08-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.11美元,归母净利润-529.5万美元,同比去年增长-155.91%
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| 2024-08-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.21美元,归母净利润947.10万美元,同比去年增长183.22%
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| 2024-05-10 |
详情>>
业绩披露：
2024年中报每股收益-0.12美元,归母净利润-551.1万美元,同比去年增长-155.67%
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| 2024-04-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.13美元,归母净利润-579.3万美元,同比去年增长-222.58%
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| 2024-03-19 |
详情>>
业绩披露：
2023年年报每股收益0.18美元,归母净利润802.70万美元,同比去年增长117.30%
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| 2023-08-22 |
股东大会：
将于2023-09-20召开股东大会
会议内容 ▼▲
- 1.To elect the following seven directors to serve until our 2024 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio “Max” Carnecchia, Scott Carter, Rahul Gupta, James C. Hale, Susan Repo, Kimberly S. Stevenson, and Donna C. Wells;
2.To approve the amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,108,000 shares;
3.To approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation;
4.To ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for the fiscal year ending September 30, 2023;
5.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice;
6.To approve, on an advisory (non-binding) basis, the frequency of future advisory stockholder votes on the compensation of our named executive officers;
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-01-26 |
股东大会：
将于2022-03-02召开股东大会
会议内容 ▼▲
- 1.To elect the following eight directors to serve until our 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio “Max” Carnecchia, Scott Carter, Rahul Gupta, James C. Hale, Bruce E. Hansen, Susan Repo, Kimberly S. Stevenson, and Donna C. Wells;
2.To approve the amendment to the Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 60,000,000 to 120,000,000;
3.To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2022;
4.To approve, on an advisory (non-binding) basis, 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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| 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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| 2021-01-22 |
股东大会：
将于2021-03-03召开股东大会
会议内容 ▼▲
- 1.To elect the following seven directors to serve until our 2022 annual meeting of stockholders and until their respective successors have been elected and qualified: William K. “Bill” Aulet, Scipio “Max” Carnecchia, James C. Hale, Bruce E. Hansen, Alex W. “Pete” Hart; Kimberly S. Stevenson, and Donna C. Wells;
2.To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2021;
3.To approve, on an advisory (non-binding) basis, 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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| 2020-01-27 |
股东大会：
将于2020-03-04召开股东大会
会议内容 ▼▲
- 1.To elect the following seven directors to serve until our 2020 annual meeting of stockholders and until their respective successors have been elected and qualified: William K. “Bill” Aulet, Scipio “Max” Carnecchia, James C. Hale, Bruce E. Hansen, Alex W. “Pete” Hart; Jane J. Thompson, and Donna C. Wells;
2.To approve the Mitek Systems, Inc. 2020 Incentive Plan.
3.To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2020;
4.To approve, on an advisory (non-binding) basis, 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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| 2019-01-28 |
股东大会：
将于2019-03-06召开股东大会
会议内容 ▼▲
- 1.To elect the following seven directors to serve until our 2020 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio “Max” Carnecchia, William K. “Bill” Aulet, Kenneth D. Denman, James C. Hale, Bruce E. Hansen, Alex W. “Pete” Hart; and Jane J. Thompson;
2.To approve an amendment to and restatement of the Mitek Systems, Inc. 2012 Incentive Plan, in order to, among other things, increase the number of shares of our common stock available for future grants under the plan by 1,500,000 shares;
3.To ratify the Section 382 Tax Benefits Preservation Plan;
4.To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2019;
5.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice.
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-10-11 |
复牌提示：
2018-10-10 12:08:29 停牌，复牌日期 2018-10-10 12:13:29
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| 2018-01-29 |
股东大会：
将于2018-03-07召开股东大会
会议内容 ▼▲
- 1.To elect the following seven directors to serve until our 2019 annual meeting of stockholders and until their respective successors have been elected and qualified: James B. DeBello, William K. “Bill” Aulet, Kenneth D. Denman, James C. Hale, Bruce E. Hansen, Alex W. “Pete” Hart; and Jane J. Thompson;
2.To approve the Employee Stock Purchase Plan;
3.To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2018;
4.To approve, on an advisory (non-binding) basis, 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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| 2017-02-21 |
股东大会：
将于2017-03-10召开股东大会
会议内容 ▼▲
- 1.To elect the following seven directors to serve until our 2018 annual meeting of stockholders and until their respective successors have been elected and qualified: James B. DeBello, William K. “Bill” Aulet, Vinton P. Cunningham, Kenneth D. Denman , James C. Hale, Bruce E. Hansen, and Alex W. “Pete” Hart;
2.To approve the amendment and restatement of the Mitek Systems, Inc. 2012 Incentive Plan in order to, among other things, (i) increase the number of shares of our common stock available for future grant under the plan by 3,500,000 (i.e. from 6,000,000 to 9,500,000); and (ii) designate 2,100,000 of such shares to be reserved for issuance pursuant to performance-based Senior Executive Long Term Incentive Restricted Stock Units, which will only vest if the Company meets a significant threshold of stock price appreciation by the end of the performance period, and of which initial grants will be made to our Chief Executive Officer, James B. DeBello; our Chief Technology Officer, Stephen J. Ritter; and our Chief Financial Officer, Russell C. Clark in an aggregate of 1,300,000 Senior Executive Long Term Incentive Restricted Stock Units;
3.To approve an amendment to the Mitek Systems, Inc. Director Restricted Stock Unit Plan to increase the number of shares of our common stock available for future grant under the plan by 500,000 (i.e., from 1,000,000 to 1,500,000) and extend the term of the plan;
4.To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2017;
5.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice;
6.To approve, on an advisory (non-binding) basis, the frequency of the advisory stockholder vote on the compensation of our named executive officers;
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-01-27 |
股东大会：
将于2016-03-02召开股东大会
会议内容 ▼▲
- 1.To elect the following seven directors to serve until our 2017 annual meeting of stockholders and until their respective successors have been elected and qualified: John M. Thornton, James B. DeBello, William K. “Bill” Aulet, Vinton P. Cunningham, James C. Hale, Bruce E. Hansen, and Alex W. “Pete” Hart;
2.To approve an amendment to the Mitek Systems, Inc. 2012 Incentive Plan to increase the number of shares of our common stock available for future grant under the plan from 4,000,000 to 6,000,000;
3.To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2016;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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