공시 • Dec 31
Alphinat Inc., Annual General Meeting, Feb 27, 2026 Alphinat Inc., Annual General Meeting, Feb 27, 2026. Location: quebec, montreal Canada 공시 • Mar 31
Alphinat Inc., Annual General Meeting, May 26, 2025 Alphinat Inc., Annual General Meeting, May 26, 2025. Location: quebec, montreal Canada 공시 • Jan 11
Alphinat Inc. Announces Directorate Appointments Alphinat Inc. announces that subject to regulatory approval the appointment of Mr. Mark Nasworthy, Mr. Brian Deeks, Mr. Nicholas A. Bartzis and Ms. Mahtab Abbasigaravand to Alphinat Inc. board of directors. Mark Nasworthy received his Bachelor of Science Chemistry in 1977 from University of Georgia with Minors/Emphasis Math &Physics. He completed his Post-Graduate Masters Studies from the University of Southern California. Mark was a career military officer and fighter pilot for the US Air Force, Captain for American Airlines, as well as a business owner and entrepreneur. His leadership brings a focus on excellence, discipline and the vision for structured growth. Brian Deeks, CPA will provide the board with a history of leadership across the spectrum of Governance, Finance, Accounting, Operations, Marketing, Business Development, Service/Solution Delivery, Administration, Cyber Security and Information Management. With over 30 years of experience building business cases for organizational investments. Including 8 years of experience working as a senior executive with a publicly traded company. Highly respected by clients and partners for business acumen and integrity; by executive colleagues and technical leaders for his ability to manage the convergence of sales and marketing, operations, finance and human resources; and, by staff for leadership, communications and ability to motivate. Nick Bartzis is a seasoned executive with over 30 years of experience in strategic leadership and corporate governance. He holds a degree in Business Administration and has a proven track record of driving growth and innovation in not-for-profit and for-profit industries. Having served various roles on Boards of Directors, Nick brings a wealth of expertise in financial management, risk assessment, and organizational development. His collaborative approach and commitment to ethical practices make him an invaluable asset to any board, fostering a culture of transparency and accountability. Nick also brings a passion for the outdoors and complements the team well in driving for a greener future. Ms. Abbasigaravand is an IT executive with over 14 years of IT experience, she is currently President and CEO of Alphinat Inc. She holds a master's degree in computer science focused on machine learning and sentiment analysis from the University of Quebec in Montreal (UQAM). 공시 • Dec 31
Alphinat Inc., Annual General Meeting, Feb 27, 2025 Alphinat Inc., Annual General Meeting, Feb 27, 2025. Location: quebec, montreal Canada 공시 • Oct 05
Alphinat Inc. Announces Resignation of All External Directors from the Board of Directors Alphinat Inc. announced the resignation of all its external directors from the board of directors including Eric David, Edwin Shepherdson, Sridhar Subramanian, Rachel Porteous. These decisions come during the increasingly challenging economic climate the company is facing and changed IT allocations by Canadian public sector that government focused software companies are presently navigating. Board Change • Sep 12
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Ed Shepherdson was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 24
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Ed Shepherdson was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 12
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Ed Shepherdson was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Aug 09
Alphinat Inc. Announces Board Changes Alphinat Inc. announced the appoint of Ms. Rachel Porteous to Alphinat Inc. board of directors. Ms. Porteous is a senior IT executive with over 33 years of IM/IT experience; she brings a track record of successes in Digital Transformation, IM/IT strategic planning, project management, relationship management, change management, information management, application development, management of IT Infrastructure and Operations and Cyber Security. Strong leader able to drive transformations and service delivery while developing high performing teams. Ms. Porteous has been the Chief Information Officer at for a Government of Canadian agency since January of 2019. Ms. Porteous holds a Bachelor of Applied Science, with a Major in Computer Science from the Universite´ du Que´bec en Outaouais. She volunteers as board member on two not-for-profit organization. The company also announces the resignation of Michel Lemoine and Benoit Ste-Marie from the board of directors who were both long term board member. Michel had joined the Board of Alphinat in 2005 and for many years served as chairperson of the board of directors, until February 2023. Benoit Ste-Marie joined in 2009 and has been active on several board committees and was active on the HR & audit committee. Reported Earnings • Aug 05
Third quarter 2023 earnings released: EPS: CA$0 (vs CA$0.003 in 3Q 2022) Third quarter 2023 results: EPS: CA$0 (down from CA$0.003 in 3Q 2022). Revenue: CA$393.6k (down 28% from 3Q 2022). Net loss: CA$5.8k (down 103% from profit in 3Q 2022). Over the last 3 years on average, earnings per share has fallen by 60% per year but the company’s share price has only fallen by 3% per year, which means it has not declined as severely as earnings. Reported Earnings • Apr 29
Second quarter 2023 earnings released: EPS: CA$0 (vs CA$0.001 loss in 2Q 2022) Second quarter 2023 results: EPS: CA$0 (improved from CA$0.001 loss in 2Q 2022). Revenue: CA$368.7k (up 19% from 2Q 2022). Net loss: CA$19.4k (loss narrowed 77% from 2Q 2022). Over the last 3 years on average, earnings per share has fallen by 37% per year but the company’s share price has only fallen by 18% per year, which means it has not declined as severely as earnings. Reported Earnings • Jan 23
First quarter 2023 earnings released: EPS: CA$0 (vs CA$0.002 in 1Q 2022) First quarter 2023 results: EPS: CA$0 (down from CA$0.002 in 1Q 2022). Revenue: CA$366.0k (down 9.2% from 1Q 2022). Net income: CA$9.9k (down 92% from 1Q 2022). Profit margin: 2.7% (down from 30% in 1Q 2022). Over the last 3 years on average, earnings per share has fallen by 23% per year but the company’s share price has increased by 4% per year, which means it is well ahead of earnings. 공시 • Dec 23
Alphinat Inc., Annual General Meeting, Feb 23, 2023 Alphinat Inc., Annual General Meeting, Feb 23, 2023. Reported Earnings • Dec 18
Full year 2022 earnings released: EPS: CA$0.002 (vs CA$0.001 in FY 2021) Full year 2022 results: EPS: CA$0.002 (up from CA$0.001 in FY 2021). Revenue: CA$1.65m (up 5.9% from FY 2021). Net income: CA$112.8k (up 23% from FY 2021). Profit margin: 6.8% (up from 5.9% in FY 2021). Over the last 3 years on average, earnings per share has increased by 5% per year but the company’s share price has increased by 13% per year, which means it is tracking significantly ahead of earnings growth. Reported Earnings • Jul 29
Third quarter 2022 earnings released: EPS: CA$0.003 (vs CA$0.002 in 3Q 2021) Third quarter 2022 results: EPS: CA$0.003 (up from CA$0.002 in 3Q 2021). Revenue: CA$548.8k (up 11% from 3Q 2021). Net income: CA$197.3k (up 87% from 3Q 2021). Profit margin: 36% (up from 21% in 3Q 2021). Over the last 3 years on average, earnings per share has increased by 50% per year but the company’s share price has only increased by 29% per year, which means it is significantly lagging earnings growth. Reported Earnings • Apr 29
Second quarter 2022 earnings released: CA$0.001 loss per share (vs CA$0 in 2Q 2021) Second quarter 2022 results: CA$0.001 loss per share (down from CA$0 in 2Q 2021). Revenue: CA$310.5k (down 23% from 2Q 2021). Net loss: CA$85.2k (loss widened CA$78.8k from 2Q 2021). Over the last 3 years on average, earnings per share has increased by 78% per year but the company’s share price has only increased by 21% per year, which means it is significantly lagging earnings growth. Reported Earnings • Jul 31
Third quarter 2021 earnings released: EPS CA$0.002 (vs CA$0.002 in 3Q 2020) The company reported a soft third quarter result with weaker earnings and profit margins, although revenues improved. Third quarter 2021 results: Revenue: CA$496.0k (up 10% from 3Q 2020). Net income: CA$105.3k (down 5.1% from 3Q 2020). Profit margin: 21% (down from 25% in 3Q 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 106% per year but the company’s share price has only increased by 26% per year, which means it is significantly lagging earnings growth.