| 2025-12-01 |
股东大会：
将于2026-01-16召开股东大会
会议内容 ▼▲
- 1.To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To indicate, on an advisory basis, whether future votes to approve executive compensation should occur every one year, two years, or three years.
4.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2026.
5.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2025-11-20 |
详情>>
股本变动：
变动后总股本948.07万股
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| 2025-11-20 |
详情>>
业绩披露：
2025年年报每股收益0.00美元,归母净利润1.76万美元,同比去年增长-99.67%
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| 2025-11-18 |
财报披露：
美东时间 2025-11-18 盘前发布财报
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| 2025-09-01 |
详情>>
内部人交易：
Calderon Nancy E.等共交易4笔
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| 2025-07-11 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.12美元,归母净利润111.72万美元,同比去年增长-68.74%
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| 2025-04-10 |
详情>>
业绩披露：
2025年中报每股收益0.11美元,归母净利润99.54万美元,同比去年增长-61.67%
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| 2025-01-10 |
详情>>
业绩披露：
2025年一季报每股收益0.06美元,归母净利润56.11万美元,同比去年增长-37.34%
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| 2024-12-02 |
股东大会：
将于2025-01-17召开股东大会
会议内容 ▼▲
- 1.To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our 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 August 31, 2025.
4.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2024-11-19 |
详情>>
业绩披露：
2024年年报每股收益0.57美元,归母净利润540.91万美元,同比去年增长85.73%
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| 2024-07-11 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.38美元,归母净利润357.33万美元,同比去年增长81.08%
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| 2024-04-11 |
详情>>
业绩披露：
2024年中报每股收益0.28美元,归母净利润259.67万美元,同比去年增长184.18%
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| 2024-01-11 |
详情>>
业绩披露：
2024年一季报每股收益0.09美元,归母净利润89.55万美元,同比去年增长78.30%
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| 2023-12-04 |
股东大会：
将于2024-01-19召开股东大会
会议内容 ▼▲
- 1.To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our 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 August 31, 2024.
4.To approve the Northern Technologies International Corporation 2024 Stock Incentive Plan.
5.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2023-11-21 |
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197.33万美元,同比去年增长-65.24%
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| 2023-11-21 |
详情>>
业绩披露：
2023年年报每股收益0.31美元,归母净利润291.23万美元,同比去年增长-53.95%
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| 2022-12-05 |
股东大会：
将于2023-01-20召开股东大会
会议内容 ▼▲
- 1.To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023.
4.To approve an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of NTIC as permitted by recent amendments to Delaware law.
5.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2021-12-06 |
股东大会：
将于2022-01-21召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022.
4.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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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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| 2020-11-30 |
股东大会：
将于2021-01-15召开股东大会
会议内容 ▼▲
- 1.To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To ratify the selection of Baker Tilly US, LLP (formerly known as Baker Tilly Virchow Krause, LLP) as our independent registered public accounting firm for the fiscal year ending August 31, 2021.
4.To approve the Northern Technologies International Corporation Amended and Restated 2019 Stock Incentive Plan.
5.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2020-04-14 |
复牌提示：
2020-04-14 09:32:48 停牌，复牌日期 2020-04-14 09:37:48
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| 2020-01-22 |
除权日：
美东时间 2020-02-04 每股派息0.07美元
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| 2019-12-02 |
股东大会：
将于2020-01-17召开股东大会
会议内容 ▼▲
- 1.To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To indicate, on an advisory basis, whether future votes to approve executive compensation should occur every one, two, or three years.
4.To ratify the selection of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2020.
5.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2019-10-22 |
除权日：
美东时间 2019-11-05 每股派息0.07美元
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| 2019-07-24 |
除权日：
美东时间 2019-08-06 每股派息0.06美元
|
| 2019-06-03 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2019-04-25 |
除权日：
美东时间 2019-05-08 每股派息0.12美元
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| 2019-01-23 |
除权日：
美东时间 2019-02-05 每股派息0.12美元
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| 2018-11-30 |
股东大会：
将于2019-01-18召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To consider a proposal to approve the Northern Technologies International Corporation 2019 Stock Incentive Plan.
3.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
4.To ratify the selection of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2019.
5.To ratify the filing and effectiveness of the Certificate of Amendment to our Restated Certificate of Incorporation filed with the Secretary of State of the State of Delaware on January 16, 2018 and the increase in the number of shares of authorized common stock effected thereby.
6.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2018-10-24 |
除权日：
美东时间 2018-11-06 每股派息0.12美元
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| 2018-07-25 |
除权日：
美东时间 2018-08-07 每股派息0.10美元
|
| 2018-04-25 |
除权日：
美东时间 2018-05-08 每股派息0.10美元
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| 2018-01-24 |
除权日：
美东时间 2018-02-06 每股派息0.10美元
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| 2017-11-27 |
股东大会：
将于2018-01-12召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To ratify the selection of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2018.
4.To approve an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 10,000,000 to 15,000,000.
5.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2017-11-20 |
除权日：
美东时间 2017-12-07 每股派息0.10美元
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| 2016-11-28 |
股东大会：
将于2017-01-13召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To ratify the selection of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2017.
4.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2015-12-03 |
股东大会：
将于2016-01-15召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
3.To ratify the selection of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2016.
4.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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