| 2025-11-06 |
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股本变动：
变动后总股本8187.16万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.59美元,归母净利润4673.50万美元,同比去年增长331.45%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.24美元,归母净利润1914.70万美元,同比去年增长174.56%
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| 2025-06-11 |
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内部人交易：
MILLER BRADLEY J股份减少100000.00股
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.10美元,归母净利润826.80万美元,同比去年增长202.71%
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| 2025-04-30 |
股东大会：
将于2025-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the six directors nominated by our board of directors (the "Board of Directors") and named in this Proxy Statement.
2.To approve Amendment 2 to Priority Technology Holdings, Inc. 2021 Employee Stock Purchase Plan.
3.To approve, on a non-binding basis, the compensation of our Named Executive Officers (as defined in this Proxy Statement).
4.To ratify the appointment of Ernst & Young LLP ("EY") as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2025.
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| 2025-03-06 |
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业绩披露：
2024年年报每股收益-0.31美元,归母净利润-2396万美元,同比去年增长51.16%
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| 2025-03-06 |
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业绩披露：
2022年年报每股收益-0.5美元,归母净利润-3903万美元,同比去年增长-58.39%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益-0.26美元,归母净利润-2019.2万美元,同比去年增长44.61%
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| 2024-08-08 |
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业绩披露：
2023年中报每股收益-0.31美元,归母净利润-2417.8万美元,同比去年增长-42.27%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-0.33美元,归母净利润-2567.9万美元,同比去年增长-6.21%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益-0.1美元,归母净利润-805万美元,同比去年增长31.79%
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| 2024-04-09 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the six directors nominated by our board of directors (the "Board of Directors") and named in this Proxy Statement.
2.To approve, on a non-binding basis, the compensation of our Named Executive Officers (as defined in this Proxy Statement).
3.To ratify the appointment of Ernst and Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024.
4.The Board of Directors recommends that you vote “FOR” each of the nominees for directors (Proposal Number One); “FOR” the approval of the compensation of our Named Executive Officers (Proposal Number Two); and “FOR” ratification of the proposed Independent Registered Public Accounting Firm (Proposal Number Three).
5.The stockholders may also transact any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-03-12 |
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业绩披露：
2023年年报每股收益-0.63美元,归母净利润-4905.5万美元,同比去年增长-25.69%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益-0.47美元,归母净利润-3645.7万美元,同比去年增长-33.77%
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| 2023-04-11 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors nominated by our board of directors (the "Board of Directors") and named in this Proxy Statement.
2.To approve, on a non-binding basis, the compensation of our Named Executive Officers (as defined in this Proxy Statement).
3.To ratify the reappointment of Ernst and Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023.
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| 2022-09-27 |
复牌提示：
2022-09-27 09:41:22 停牌，复牌日期 2022-09-27 09:46:22
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| 2022-04-12 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the six directors nominated by our board of directors (the "Board of Directors") and named in this Proxy Statement.
2.To approve Amendment 1 to Priority Technology Holdings, Inc. 2021 Employee Stock Purchase Plan.
3.To approve Amendment 1 to Priority Technology Holdings, Inc. 2018 Equity Incentive Plan.
4.To approve, on a non-binding basis, the compensation of our Named Executive Officers (as defined in this Proxy Statement).
5.To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our Named Executive Officers;
6.To ratify the reappointment of Ernst and Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022.
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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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| 2021-04-29 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the six directors nominated by our board of directors and named in the proxy statement.
2.To approve the Priority Technology Holdings Inc. 2021 Employee Stock Purchase Plan.
3.To approve an amendment to our Second Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.
4.To ratify the reappointment of Ernst and Young LLP (or "EY") as the Company's independent registered public accounting firm for the year ending December 31, 2021.
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| 2020-04-29 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.To elect the six directors nominated by our board of directors and named in the proxy statement.
2.To ratify the reappointment of RSM US LLP (or "RSM") as the Company's independent registered public accounting firm for the year ending December 31, 2020.
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| 2019-06-07 |
股东大会：
将于2019-06-24召开股东大会
会议内容 ▼▲
- 1.To elect the five directors nominated by our Board and named in the proxy statement.
2.To ratify the reappointment of RSM US LLP (or "RSM") as the Company's independent registered public accounting firm for the year ending December 31, 2019.
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| 2018-05-29 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director to serve until the 2020 Annual Meeting of Stockholders and two Class II directors to serve until the 2021 Annual Meeting of Stockholders and until his or her respective successor has been duly elected and qualified or until his or her earlier resignation, removal or death.
2.A proposal to amend (the “Charter Amendment”) the Company’s amended and restated certificate of incorporation (the “charter”) to extend the date by which the Company has to consummate a business combination (the “extension”) for an additional 90 days, from June 19, 2018 to September 17, 2018 (the “Extended Termination Date”).
3.A proposal to amend (the “Trust Amendment”) the Company’s investment management trust agreement (the “Trust Agreement”), dated as of September 13, 2016, by and between the Company and American Stock Transfer & Trust Company (the “trustee”) to extend the date on which to commence liquidating the trust account (“trust account”) established in connection with the Company’s initial public offering (“IPO”) in the event the Company has not consummated a business combination by the Extended Termination Date.
4.To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 (the “Auditor Proposal”).
5.To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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