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Asure Software (ASUR) investor relations material
Asure Software Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for May 12, 2026, to elect seven directors, ratify the appointment of CBIZ CPAs PC as independent auditor, and address other business.
Record date for voting is March 16, 2026, with 28,635,777 shares outstanding; quorum requires a majority of shares.
Proxy materials and annual report are available online; shareholders can vote by mail, internet, or in person.
Voting matters and shareholder proposals
Shareholders will vote on electing seven directors and ratifying CBIZ CPAs PC as auditor for 2026.
Board recommends voting FOR all director nominees and FOR auditor ratification.
Shareholder proposals for the 2027 meeting must be submitted by November 30, 2026, and comply with SEC Rule 14a-8.
Board of directors and corporate governance
Board consists of seven members, majority independent, with annual elections.
Committees: Audit, Compensation, Nominating and Governance; all members are independent.
Lead Independent Director role established for independent oversight; board met five times in 2025.
Board diversity: 14% female, 14% ethnically diverse.
Stockholder communications and director nomination procedures are formalized.
- AI-driven execution infrastructure and compliance create a lasting competitive advantage.ASUR
Fireside chat13 Apr 2026 - Q4 2025 revenue up 28% YoY; 2026 guidance: $159–$162M revenue, 23–25% EBITDA margin.ASUR
Q4 202526 Feb 2026 - Q1 2025 revenue up 10% to $34.9M; recurring revenue exceeds 95% of total.ASUR
Q1 20253 Feb 2026 - Recurring revenue rose 18% to over 96% of total, but Q2 sales fell due to ERTC drop.ASUR
Q2 20242 Feb 2026 - Recurring revenue reached 98% in Q3, with bookings up 141% and 2025 guidance at $134M–$138M.ASUR
Q3 202417 Jan 2026 - 2024 recurring revenue rose 15% to 96% of total; 2025 guidance targets 23–24% growth.ASUR
Q4 20242 Dec 2025 - Proxy covers director elections, auditor change, NOL protection, equity plan, and governance.ASUR
Proxy Filing1 Dec 2025 - Proxy seeks approval for director elections, auditor, rights plan extension, and incentive plan shares.ASUR
Proxy Filing1 Dec 2025 - Q2 2025 revenue up 7% to $30.1M; guidance raised after Lathem acquisition.ASUR
Q2 202516 Nov 2025
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