Mark James
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
Highest-materiality recent filing
Four Class II directors (DeAngelo, Hughes, James, Knott) elected, each receiving 6.0-6.8M votes for; 894,443 broker non-votes.
Resolute Holdings posts Q1 GAAP EPS $7.19 vs ($0.39) YoY; adds $60M term loan
GAAP EPS $7.19; Non-GAAP Fee-Related EPS $0.69 vs ($0.07) prior year.
Pro forma total assets of $5,981.2M as of Dec 31, 2025, after consolidating Husky Holdings as a VIE.
Resolute Holdings ups revolving credit facility by $10M to $40M total
Increased revolving commitments from $30M to $40M via Incremental Amendment on March 18, 2026.
Dave Cote to speak at J.P. Morgan Industrials Conference March 16
Executive Chairman Dave Cote participates in fireside chat at 2026 J.P. Morgan Industrials Conference.
Resolute Holdings reports Q4 EPS loss of $0.20, FY loss $0.69; expects 2026 boost from Husky deal
Q4 2025 GAAP EPS attributable to common: ($0.20); Non-GAAP Fee-Related EPS: ($0.04).
Resolute Holdings reincorporates from Delaware to Nevada effective March 2, 2026
Reincorporation via conversion effective March 2, 2026 at 5:00 p.m. ET.
Resolute Holdings enters new $30M revolver, replacing $5M facility; matures 2031
New $30M senior secured revolving credit facility with JPMorgan Chase, matures Feb 20, 2031.
Resolute Holdings parent CompoSecure closes $3.95B Husky acquisition; new mgmt fee stream
CompoSecure acquired Husky for ~$3.953B in cash and 55.3M shares; concurrent PIPE raised ~$1.96B at $18.50/share.
Resolute Holdings Q3 GAAP EPS loss $0.03; non-GAAP Fee-Related EPS $0.13
GAAP net loss attributable to common stockholders of $0.03 per share for Q3 2025.
Resolute's managed entity CompoSecure to combine with Husky Technologies
CompoSecure entered a definitive agreement with Platinum Equity affiliates to merge with Husky Technologies.
Resolute Holdings to transfer stock listing from Nasdaq to NYSE on Sept 23, 2025
Voluntary withdrawal from Nasdaq effective at close Sept 22, 2025; NYSE listing begins Sept 23.
Resolute Holdings reports Q2 2025 GAAP EPS loss of $0.07; Non-GAAP Fee-Related EPS $0.08
GAAP loss per share attributable to common stockholders was $0.07 for Q2 2025.
Resolute Holdings appoints Wayne Hewett and Timothy Mahoney as independent directors
Wayne M. Hewett appointed as Class I director, term expiring 2028; will serve on Audit Committee.
Resolute Holdings annual meeting: directors elected, auditor ratified
8,085,741 shares of common stock represented (94.8% of outstanding) at the May 28, 2025 annual meeting.
Resolute Holdings posts Q1 GAAP EPS loss of $0.39; sees limited FY profitability
GAAP diluted EPS of ($0.39); Non-GAAP Fee-Related EPS of ($0.07) for Q1 2025.
CompoSecure completes spin-off of Resolute Holdings; shareholders get 1 RHLD per 12 CMPO shares
Spin-off effective 12:01 a.m. ET Feb 28, 2025; each CMPO holder of record received 1 RHLD share for every 12 CMPO shares held on Feb 20 record date.
Resolute Holdings completes spin-off from CompoSecure; management fee set at 2.5% of Adj. EBITDA
Spin-off completed Feb 28, 2025; CompoSecure distributed 1 share of RHLD for every 12 shares of CMPO common stock held.
Resolute Holdings enters $5M revolving credit facility with JPMorgan, matures May 2026
$5 million senior secured revolving credit facility from JPMorgan Chase Bank, N.A.
Resolute Holdings appoints DeAngelo to board, Cote Exec Chair, Knott CEO, Schoen CFO
Board expanded from 2 to 3; Joseph J. DeAngelo appointed as independent director and Audit Committee chair.
Resolute Holdings spin-off from CompoSecure effective Feb 28, 2025; record date Feb 20
Registration statement declared effective by SEC on Feb 13, 2025.
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
the Board of Directors (the “Board”) of the Company expanded its size from two directors to three directors, and appointed Joseph J. DeAngelo to serve as a member of the Board and as the chair of the Board’s Audit Committee.
the Board appointed Mr. David M. Cote to serve as the Company’s Executive Chairman
Max materiality 0.85 · Median 0.50 · Most common event earnings