| 2025-12-04 |
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股本变动：
变动后总股本3848.11万股
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| 2025-12-04 |
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业绩披露：
2026年三季报(累计)每股收益-0.74美元,归母净利润-2832.9万美元,同比去年增长-16.41%
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| 2025-12-04 |
财报披露：
美东时间 2025-12-04 盘后发布财报
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| 2025-11-03 |
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内部人交易：
Stone Paul股份减少47947.00股
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| 2025-09-04 |
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业绩披露：
2026年中报每股收益-0.74美元,归母净利润-2833.7万美元,同比去年增长-18.21%
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| 2025-06-04 |
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业绩披露：
2026年一季报每股收益-0.56美元,归母净利润-2125.4万美元,同比去年增长-17.65%
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| 2025-04-16 |
股东大会：
将于2025-05-28召开股东大会
会议内容 ▼▲
- 1.Elect the four director nominees named in the accompanying Proxy Statement to serve until the Company’s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal;
2.Approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying Proxy Statement;
3.Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026 (fiscal year 2025);
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| 2025-04-02 |
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业绩披露：
2025年年报每股收益-0.87美元,归母净利润-3305.9万美元,同比去年增长-14.01%
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| 2025-04-02 |
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业绩披露：
2023年年报每股收益1.00美元,归母净利润4051.80万美元,同比去年增长-62.65%
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| 2024-12-11 |
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业绩披露：
2025年三季报(累计)每股收益-0.65美元,归母净利润-2433.6万美元,同比去年增长-20.13%
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| 2024-09-04 |
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业绩披露：
2024年中报每股收益-0.5美元,归母净利润-1892.7万美元,同比去年增长-213.94%
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| 2024-09-04 |
详情>>
业绩披露：
2025年中报每股收益-0.64美元,归母净利润-2397.2万美元,同比去年增长-26.66%
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| 2024-06-05 |
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业绩披露：
2025年一季报每股收益-0.48美元,归母净利润-1806.6万美元,同比去年增长-15.52%
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| 2024-04-24 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.Elect the two director nominees named in the accompanying Proxy Statement to serve until the Company’s 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal;
2.Approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying Proxy Statement;
3.Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), including to increase the number of shares available for grant under the 2019 Plan;
4.Approve an amendment and restatement of the Company's Employee Stock Purchase Plan (the “ESPP”) to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term;
5.Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal year 2024);
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| 2024-04-04 |
详情>>
业绩披露：
2024年年报每股收益-0.77美元,归母净利润-2899.7万美元,同比去年增长-171.57%
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| 2023-12-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.54美元,归母净利润-2025.8万美元,同比去年增长-168.7%
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| 2023-04-27 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Elect the two Class III directors named in the accompanying Proxy Statement to serve until the Company’s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal;
2.Approve an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions;
3.Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal year 2023);
4.Approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying Proxy Statement;
5.Transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2022-04-11 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.Elect the two Class II directors named in the accompanying Proxy Statement to serve until the Company’s 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Approve an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions;
3.Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022;
4.Approve, on an advisory basis, the Company’s named executive officer compensation;
5.Transact such other business as may properly come before the Annual Meeting or any postponements or adjournments 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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| 2021-04-09 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.the potential impact of, and any potential developments related to, the proposed merger with Great Outdoors Group, including the risk that the conditions to the consummation of the merger are not satisfied or waived, litigation challenging the merger, the impact on our stock price, business, financial condition and results of operations if the merger is not consummated, and the potential negative impact to our business and employee relationships due to the merger;
2.current and future government regulations, in particular regulations relating to the sale of firearms and ammunition, which may impact the supply and demand for our products and our ability to conduct our business; the COVID-19 pandemic and measures intended to reduce its spread; our retail-based business model which is impacted by general economic and market conditions and economic, market and financial uncertainties that may cause a decline in consumer spending;
3.our concentration of stores in the Western United States which makes us susceptible to adverse conditions in this region, and could affect our sales and cause our operating results to suffer;
4.the highly fragmented and competitive nature of our industry in which we may face increased competition;
5.changes in consumer demands, including regional preferences, which we may not be able to identify and respond to in a timely manner;
6.entrance into new market or operations in existing markets, which may not be successful.
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| 2021-02-16 |
股东大会：
将于2021-03-23召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt and approve the Agreement and Plan of Merger, dated December 21, 2020, by and among Great Outdoors Group, LLC (which we refer to as “Great Outdoors Group”), a wholly-owned subsidiary of Great Outdoors Group, Phoenix Merger Sub I, Inc. (which we refer to as “Merger Sub”), and Sportsman’s Warehouse, as amended from time to time (which we refer to as the “merger agreement”), pursuant to which Merger Sub will be merged with and into Sportsman’s Warehouse (which we refer to as the “merger”), with Sportsman’s Warehouse continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Great Outdoors Group (which we refer to as the “merger proposal”).
2.To consider and vote on a non-binding, advisory proposal to approve specified compensation that may be paid or may become payable to Sportsman’s Warehouse’s named executive officers based on or otherwise relating to the merger (which we refer to as the “proposal to approve the merger-related executive compensation”).
3.To consider and vote on a proposal to adjourn the special meeting from time to time to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting (or any adjournment thereof) to adopt and approve the merger agreement (which we refer to as the “adjournment proposal”).
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| 2020-04-17 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.Elect the two Class III directors named in the accompanying Proxy Statement to serve until the Company’s 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2020;
3.To approve, on an advisory basis, our named executive officer compensation;
4.To approve, on an advisory basis, the frequency of future advisory votes on our named executive officer compensation;
5.Transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2020-01-10 |
复牌提示：
2020-01-09 16:00:33 停牌，复牌日期 2020-01-09 16:35:00
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| 2019-04-19 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.Elect the two Class II directors named in the accompanying Proxy Statement to serve until the Company’s 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Approve the Sportsman’s Warehouse Holdings, Inc. 2019 Performance Incentive Plan;
3.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2019;
4.Transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2018-04-11 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.Elect the directors named in the accompanying Proxy Statement to serve until the Company’s 2021 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2018;
3.Transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2017-04-05 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.Elect the directors named in the accompanying Proxy Statement to serve until the Company’s 2020 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2017;
3.Transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2016-03-28 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.Elect the director named in the accompanying Proxy Statement to serve until the Company’s 2019 annual meeting of stockholders and until his successor is duly elected and qualified;
2.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2016;
3.Transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-24召开股东大会
会议内容 ▼▲
- 1. Elect the two directors named in the accompanying Proxy Statement to serve until the Company’s 2018 annual meeting of stockholders and until their successors are duly elected and qualified;
2. Approve the Sportsman’s Warehouse Holdings, Inc. Employee Stock Purchase Plan;
3. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2015;
4. Transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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