| 2026-03-27 |
股东大会:
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors, nominees Brian C Faith and Ron Shelton, for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2029;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement; 3.To ratify the appointment of Frank, Rimerman + Co. LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending January 3, 2027; 4.To transact such other business as may properly come before the Annual Meeting, or at any and all adjournments or postponements thereof.
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| 2026-03-27 |
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股本变动:
变动后总股本1772.04万股
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| 2026-03-27 |
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业绩披露:
2025年年报每股收益-0.91美元,归母净利润-1481.6万美元,同比去年增长-285.73%
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| 2026-03-17 |
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内部人交易:
FARESE MICHAEL J.股份减少1813.00股
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| 2026-03-03 |
财报披露:
美东时间 2026-03-03 盘后发布财报
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| 2025-11-12 |
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业绩披露:
2025年三季报(累计)每股收益-0.56美元,归母净利润-886.8万美元,同比去年增长-150.79%
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| 2025-08-13 |
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业绩披露:
2025年中报每股收益-0.31美元,归母净利润-486.1万美元,同比去年增长-237.1%
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| 2025-05-14 |
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业绩披露:
2025年一季报每股收益-0.14美元,归母净利润-219.1万美元,同比去年增长-2128.7%
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| 2025-03-27 |
股东大会:
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors, nominees Gary H. Tauss and Joyce Kim, for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2028;
2.To approve an amendment of the QuickLogic Corporation 2009 Employee Stock Purchase Plan, as amended March 6, 2019, to increase the maximum number of shares of common stock available under such plan by 200,000; 3.To approve an amendment of the QuickLogic Corporation 2019 Stock Plan, as amended May 12, 2021, to increase the maximum number of shares of common stock available under such plan by 1,100,000; 4.To ratify the appointment of Frank, Rimerman + Co. LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending December 28, 2025; 5.To transact such other business as may properly come before the Annual Meeting, or at any and all adjournments or postponements thereof.
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| 2025-03-26 |
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业绩披露:
2024年年报每股收益-0.26美元,归母净利润-384.1万美元,同比去年增长-1360.46%
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| 2025-03-26 |
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业绩披露:
2022年年报每股收益-0.34美元,归母净利润-426.7万美元,同比去年增长35.50%
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| 2024-11-13 |
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业绩披露:
2023年三季报(累计)每股收益-0.17美元,归母净利润-230.5万美元,同比去年增长24.05%
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| 2024-11-13 |
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业绩披露:
2024年三季报(累计)每股收益-0.25美元,归母净利润-353.6万美元,同比去年增长-53.41%
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| 2024-08-14 |
详情>>
业绩披露:
2024年中报每股收益-0.1美元,归母净利润-144.2万美元,同比去年增长58.76%
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| 2024-05-15 |
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业绩披露:
2024年一季报每股收益0.01美元,归母净利润10.80万美元,同比去年增长108.79%
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| 2024-03-28 |
股东大会:
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors, nominees: Andrew J. Pease and Michael R. Farese for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2027.
2.To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending December 29, 2024.
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| 2024-03-27 |
详情>>
业绩披露:
2023年年报每股收益-0.02美元,归母净利润-26.3万美元,同比去年增长93.84%
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| 2023-03-29 |
股东大会:
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors, nominees: Christine Russell, Brian C. Faith, and Radhika Krishnan for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2026;
2.To approve on a non-binding advisory basis, the compensation of QuickLogic's named executive officers (the “say-on-pay vote”);
3.To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation;
4.To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.To transact such other business as may properly come before the Annual Meeting, or at any and all continuation, adjournments, or postponements.
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| 2022-03-29 |
股东大会:
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors, nominees: Gary Tauss and Joyce Kim for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2025;
2.To approve the amendment of the QuickLogic Corporation 2019 Stock Plan to increase the maximum aggregate number of shares of common stock available by nine hundred thousand (900,000);
3.To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending January 1, 2023;
4.To transact such other business as may properly come before the Annual Meeting, or at any and all adjournments or postponements.
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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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| 2021-03-29 |
股东大会:
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to serve for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2024;
2.To approve the amendment of the QuickLogic Corporation 2019 Stock Plan to increase the maximum aggregate number of shares of common stock available by six hundred thousand (600,000);
3.To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending January 2, 2022;
4.To transact such other business as may properly come before the Annual Meeting, or at any and all adjournments or postponements.
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| 2021-02-18 |
复牌提示:
2021-02-18 09:38:30 停牌,复牌日期 2021-02-18 09:49:38
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| 2020-03-13 |
股东大会:
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to serve for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2023;
2.To approve the amendment of the QuickLogic Corporation 2009 Employee Stock Purchase Plan to, among other changes, increase the maximum aggregate number of shares of common stock available by three hundred thousand (300,000) from three hundred forty-two thousand eight hundred fifty-seven (342,857) to six hundred forty-two thousand eight hundred fifty-seven (642,857);
3.To approve the amendment of the QuickLogic Corporation 2019 Stock Plan to increase the maximum aggregate number of shares of common stock available by five hundred fifty thousand (550,000), from three hundred fifty-seven thousand one hundred forty-three (357,143) to nine hundred seven thousand one hundred forty-three (907,143);
4.To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending January 3, 2021;
5.To approve, on a non-binding advisory basis, the compensation of QuickLogic’s named executive officers;
6.To transact such other business as may properly come before the Annual Meeting, or at any and all adjournments or postponements.
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| 2019-12-24 |
详情>>
拆分方案:
每14.0000合并分成1.0000股
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| 2019-10-17 |
股东大会:
将于2019-11-26召开股东大会
会议内容 ▼▲
- 1.A proposal, which we refer to as the “reverse stock split proposal,” to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio ranging from 1-for-5 to 1-for-15, as determined by our Board of Directors at a later date.
2.A proposal, which we refer to as the “adjournment proposal,” to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal.
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| 2019-03-15 |
股东大会:
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to serve for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2022;
2.To approve the QuickLogic Corporation 2019 Stock Plan;
3.To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending December 29, 2019;
4.To transact such other business as may properly come before the Annual Meeting, or at any and all adjournments or postponements.
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| 2018-03-16 |
股东大会:
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to serve for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2021;
2.To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending December 30, 2018;
3.To approve the amendment of the Company's 2009 Stock Plan to, among other changes, increase the maximum aggregate number of shares of common stock available by four million shares (4,000,000), from eight million (8,000,000) to twelve million (12,000,000).
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| 2017-03-16 |
股东大会:
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1To elect three Class III directors to serve for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2020.
2To ratify the appointment of Moss Adams LLP as QuickLogic’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
3To approve the amendment of the Company's Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from one hundred million (100,000,000) to two hundred million (200,000,000).
4To approve the amendment of the Company's 2009 Stock Plan to increase the maximum aggregate number of shares of common stock available by one million five hundred thousand (1,500,000), from six million five hundred thousand (6,500,000) to eight million (8,000,000).
5To approve the amendment of the Company's 2009 Employee Stock Purchase Plan to increase the maximum aggregate number of shares of common stock available by one million five hundred thousand (1,500,000), from three million three hundred thousand (3,300,000) to four million eight hundred thousand (4,800,000).
6To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
7To approve, on a non-binding basis, the frequency of future advisory votes on executive compensation;
8To transact such other business as may properly come before the meeting or any adjournment thereof.
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