| 2026-03-11 |
股东大会：
将于2026-04-20召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company’s Board of Directors (the “Board”), each to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal 1”);
2.To vote to approve an option grant to the Global Chief Executive Officer (“Proposal 2”);
3.To vote to approve an option grant to the General Manager, U.S. (“Proposal 3”);
4.To vote to approve an option grant to the Head of Engineering (“Proposal 4”);
5.To vote, on an advisory basis, to approve executive compensation (“Proposal 5”);
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2026-03-11 |
详情>>
业绩披露：
2025年年报每股收益0.42美元,归母净利润469.90万美元,同比去年增长-65.36%
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| 2026-02-20 |
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内部人交易：
BARTEL HOLGER共交易3笔
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| 2026-02-19 |
财报披露：
美东时间 2026-02-19 盘前发布财报
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| 2025-11-10 |
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股本变动：
变动后总股本1093.23万股
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益0.41美元,归母净利润472.00万美元,同比去年增长-54.38%
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益0.39美元,归母净利润457.00万美元,同比去年增长-36.2%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益0.27美元,归母净利润316.70万美元,同比去年增长-25.24%
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| 2025-04-22 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect six members of the Company’s Board of Directors (the “Board”), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal 1”);
2.To vote, on an advisory basis, to approve executive compensation (“Proposal 2”);
3.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2025-03-19 |
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业绩披露：
2024年年报每股收益1.08美元,归母净利润1356.40万美元,同比去年增长9.69%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益0.81美元,归母净利润1034.70万美元,同比去年增长19.66%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益0.54美元,归母净利润716.30万美元,同比去年增长13.72%
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益0.31美元,归母净利润423.60万美元,同比去年增长15.33%
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| 2024-03-29 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company’s Board of Directors (the “Board”), each to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal 1”);
2.To vote to approve an option grant to the Global Chief Executive Officer (“Proposal 2”);
3.To vote, on an advisory basis, to approve executive compensation (“Proposal 3”);
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2024-03-22 |
详情>>
业绩披露：
2023年年报每股收益0.83美元,归母净利润1236.60万美元,同比去年增长86.40%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.57美元,归母净利润864.70万美元,同比去年增长106.77%
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| 2023-04-28 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company's Board of Directors (the “Board”), each to serve until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal 1”);
2.To vote to approve an option grant to the General Counsel and Head of Global Functions (“Proposal 2”);
3.To vote, on an advisory basis, on the frequency of say-on-pay votes (“Proposal 3”);
4.To vote, on an advisory basis, to approve executive compensation (“Proposal 4”);
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2022-12-06 |
股东大会：
将于2022-12-28召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve the issuance and sale of 3,410,000 shares of common stock of the Company, pursuant to the stock purchase agreement, dated November 25, 2022 (the “Stock Purchase Agreement”), between the Company and Azzurro Capital Inc. (“Azzurro”), in exchange for consideration comprised of (a) $10 million, payable at the election of Azzurro in cash or as a combination of no less than $2 million in cash and the remaining up to $8 million in the form of a secured promissory note; and (b) shares of common stock representing all of the outstanding equity securities of Metaverse Travel Experiences, Inc., a New York corporation and wholly owned subsidiary of Azzurro (“MTE”), such that following the consummation of the proposed issuance, Azzurro and its affiliates will own greater than 50% of the common stock of the Company (the “Issuance Proposal”);
2.To vote on a proposal to approve the adjournment or postponement of the special meeting to a later date or dates (1) if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Issuance Proposal, or (2) if the failure to adjourn or postpone would reasonably be expected to be a violation of applicable law for the distribution of any required amendment or supplement to the proxy statement accompanying this notice to be timely provided to Travelzoo stockholders (the “Adjournment Proposal”).
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| 2022-08-01 |
复牌提示：
2022-08-01 09:30:19 停牌，复牌日期 2022-08-01 09:35:19
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| 2022-04-01 |
股东大会：
将于2022-04-25召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company's Board of Directors (the “Board”), each to serve until the 2023 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal (“Proposal 1”);
2.To vote to approve an option grant to the Global Chief Executive Officer (“Proposal 2”);
3.To vote, on an advisory basis, to approve executive compensation (“Proposal 3”);
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual 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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| 2021-04-29 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2022 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal ("Proposal 1");
2.To vote to approve option grant to key employee ("Proposal 2");
3.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2020-04-16 |
股东大会：
将于2020-05-29召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2021 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal ("Proposal 1");
2.To vote to approve option grant to Chairman ("Proposal 2");
3.To vote to approve option grants to key employees ("Proposal 3");
4.To vote to approve option grant increases and repricing ("Proposal 4");
5.To vote, on non-binding advisory basis, to approve executive compensation ("Proposal 5");
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2019-04-01 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2020 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal ("Proposal 1");
2.To vote to approve option grants to Chief Technology Officer and Global Head of Brand ("Proposal 2");
3.To vote, on an advisory basis, to approve executive compensation ("Proposal 3");
4.To vote to approve amendment to the Company's Certificate of Incorporation to authorize a reduction of the authorized number of shares of our Common Stock from 40,000,000 to 20,000,000 shares ("Proposal 4");
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2018-03-27 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2019 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal ("Proposal 1");
2.To vote to approve an option grant to an executive officer of the Company ("Proposal 2");
3.To vote, on an advisory basis, to approve executive compensation ("Proposal 3");
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2017-04-04 |
股东大会：
将于2017-05-22召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2018 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal;
2.To vote, on an advisory basis, on the frequency of Say-On-Pay votes;
3.To vote, on an advisory basis, to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2016-03-22 |
股东大会：
将于2016-05-06召开股东大会
会议内容 ▼▲
- 1.To elect seven members of the Company's Board of Directors (the "Board"), each to serve until the 2017 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal;
2.To approve option grants for three executive officers of the Company;
3.To approve, on an advisory basis, the compensation of the named executive officers of the Company;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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