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CPI Card Group (PMTS) investor relations material
CPI Card Group Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 21, 2026, with voting available online or virtually.
Shareholders are encouraged to review proxy materials and vote on key proposals.
Voting matters and shareholder proposals
Election of eight directors is on the ballot, with all nominees recommended by the board.
Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.
Advisory vote on approval of named executive officer compensation (say-on-pay).
Proxy holders have discretion to vote on other business that may arise at the meeting.
Board of directors and corporate governance
Board recommends all director nominees for election.
Nominees include Thomas Furey, John Lowe, Ravi Mallela, Lisa Oleson, Nicholas Peters, H. Sanford Riley, Marc Sheinbaum, and Valerie Soranno Keating.
- Board recommends re-electing directors, ratifying KPMG, and approving executive compensation.PMTS
Proxy filing8 Apr 2026 - Record Q4 revenue and robust 2025 growth set stage for continued expansion in 2026.PMTS
Q4 20255 Mar 2026 - Q2 net sales up 3–3.4%, profits down on higher SG&A, outlook raised, debt refinanced.PMTS
Q2 20244 Feb 2026 - Q4 net sales up 22% and net income up 148%; 2025 outlook projects further growth.PMTS
Q4 20244 Feb 2026 - Q1 2025 net sales up 10%, net income down 12%, Arroweye expands digital card solutions.PMTS
Q1 20254 Feb 2026 - Q3 2025 net sales up 11%, net income up 78%, but margins and 2025 outlook declined.PMTS
Q3 20254 Feb 2026 - Q3 net sales up 18% and outlook raised, but net income down 66% on refinancing costs.PMTS
Q3 202416 Jan 2026 - Board recommends electing eight directors, auditor ratification, and approving executive pay.PMTS
Proxy Filing2 Dec 2025 - Annual meeting to elect directors, ratify auditor, and vote on executive pay, all board-backed.PMTS
Proxy Filing2 Dec 2025
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