| 2022-11-11 |
复牌提示：
2022-11-11 09:31:39 停牌，复牌日期 2022-11-11 09:36:39
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| 2022-10-13 |
详情>>
股本变动：
变动后总股本387.21万股
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| 2022-10-13 |
详情>>
业绩披露：
2022年年报每股收益-0.86美元,归母净利润-328.38万美元,同比去年增长59.41%
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| 2022-10-12 |
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业绩披露：
2022年三季报(累计)每股收益-0.05美元,归母净利润-18.83万美元,同比去年增长95.94%
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| 2022-10-12 |
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业绩披露：
2022年中报每股收益0.23美元,归母净利润86.50万美元,同比去年增长139.04%
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| 2022-10-12 |
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业绩披露：
2022年一季报每股收益-0.43美元,归母净利润-161.78万美元,同比去年增长-1173.82%
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| 2021-11-09 |
股东大会：
将于2021-12-10召开股东大会
会议内容 ▼▲
- 1.to elect Michael Zapata to serve as a director for a three-year term expiring in 2024 and Alex Zyngier to serve for a two-year term expiring 2023;
2.to vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers;
3.to ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2022;
4.to transact such other business as may properly come before the Annual 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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| 2021-08-31 |
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业绩披露：
2021年年报每股收益-2.15美元,归母净利润-808.97万美元,同比去年增长-308.47%
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| 2021-04-22 |
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业绩披露：
2021年三季报(累计)每股收益-1.23美元,归母净利润-463.56万美元,同比去年增长-201.73%
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| 2021-01-14 |
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业绩披露：
2021年中报每股收益-0.59美元,归母净利润-221.58万美元,同比去年增长-147.27%
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| 2020-11-12 |
股东大会：
将于2020-12-10召开股东大会
会议内容 ▼▲
- 1.to elect Steven Strom and Lillian Tung to serve as directors for a three-year term expiring in 2023;
2.to approve an amendment to the Company’s Second Restated Articles of Incorporation to declassify the Board of Directors;
3.to vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers;
4.to ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2021;
5.to transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-10-30 |
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业绩披露：
2021年一季报每股收益0.04美元,归母净利润15.07万美元,同比去年增长-11.28%
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| 2020-08-31 |
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业绩披露：
2020年年报每股收益0.98美元,归母净利润388.06万美元,同比去年增长420.45%
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| 2020-04-14 |
详情>>
业绩披露：
2020年三季报(累计)每股收益1.14美元,归母净利润455.67万美元,同比去年增长583.58%
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| 2019-10-31 |
股东大会：
将于2019-12-05召开股东大会
会议内容 ▼▲
- 1.to elect Charles Davidson to serve as director for a three-year term expiring in 2022; and to elect Steven Strom to serve as director for a one-year term expiring in 2020.
2.to approve an amendment to the Company’s Second Restated Articles of Incorporation to declassify the Board of Directors;
3.to approve a non-binding advisory vote on executive compensation;
4.to approve the amendment and restatement of the 2014 Equity Incentive Plan, as amended, (the “2014 Plan”) to increase the shares of common stock issuable under the 2014 Plan from 500,000 to 700,000;
5.to approve a non-binding advisory vote on the frequency of shareholder advice on executive compensation;
6.to ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2020;
7.to transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-12-03 |
详情>>
内部人交易：
Zapata Michael R.等共交易5笔
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| 2018-09-04 |
股东大会：
将于2018-10-12召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect two director nominees named in the attached Proxy Statement to serve three-year terms expiring in 2021;
2.Approval of Executive Compensation. To approve, on an advisory basis, the compensation paid to the Company’s Named Executive Officers (as defined in the Proxy Statement accompanying this Notice);
3.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending May 31, 2019;
4.Other Business. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2017-08-28 |
股东大会：
将于2017-10-06召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect one director nominee named in the attached Proxy Statement to serve a three-year term expiring in 2020;
2.Approval of Executive Compensation. To approve, on an advisory basis, the compensation paid to the Company’s Named Executive Officers (as defined in the Proxy Statement accompanying this Notice);
3.Approval of Amendment and Restatement of the 2014 Equity Incentive Plan (the “2014 Plan”). To approve an amendment and restatement of the 2014 Plan to increase the number of shares of common stock issuable under the 2014 Plan from 300,000 to 500,000;
4.Other Business. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2016-08-26 |
股东大会：
将于2016-10-07召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect two director nominees named in the attached Proxy Statement to serve three-year terms expiring in 2019;
2.Approval of Executive Compensation. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers (as defined in the Proxy Statement accompanying this Notice);
3.Other Business. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2015-08-27 |
股东大会：
将于2015-10-02召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect two director nominees named in the attached Proxy Statement to serve three-year terms expiring in 2018;
2.Approval of Executive Compensation. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers (as defined in the Proxy Statement accompanying this Notice);
3.Other Business. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2014-08-25 |
股东大会：
将于2014-10-03召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect one director nominee named in the attached Proxy Statement to serve a three-year term expiring in 2017;
2.Approval of Executive Compensation. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers (as defined in the Proxy Statement accompanying this Notice);
3.Approval of 2014 Equity Incentive Plan. To approve the adoption of the Schmitt Industries, Inc. 2014 Equity Incentive Plan;
4.Other Business. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2013-09-11 |
股东大会：
将于2013-10-04召开股东大会
会议内容 ▼▲
- 1. Election of Directors. To elect two director nominees named in the attached Proxy Statement to serve a three-year term expiring in 2016;
2. Approval of Executive Compensation. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers (as defined in the Proxy Statement accompanying this Notice);
3. Approval of Frequency of Shareholder Advisory Votes with respect to Executive Compensation. To approve, on an advisory basis, a one-year frequency with which the Company should conduct future shareholder advisory votes on named executive officer compensation;
4. Other Business. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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