| 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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| 2016-01-25 |
复牌提示：
2016-01-25 10:12:41 停牌，复牌日期 2016-01-25 10:17:41
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| 2016-01-25 |
详情>>
股本变动：
变动后总股本475.12万股
变动原因 ▼▲
- 原因：
- Authentidate Holding Corp. today announced a 1-for-9 reverse split of its common stock. The reverse stock split will become effective at 5:00 p.m. Eastern Time today, January 22, 2016 and Authentidate’s common stock will begin trading on The NASDAQ Capital Market on a split-adjusted basis when the market opens on January 25, 2016.
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| 2016-01-22 |
详情>>
拆分方案：
每9.0000合并分成1.0000股
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| 2015-12-10 |
股东大会：
将于2016-01-20召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to Authentidate’s Certificate of Incorporation, as amended, to effect a reverse stock split of Authentidate’s common stock, at a split ratio of not less than one-for-two and not more than one-for-ten, to be effective, if at all, at such time as Authentidate’s Board of Directors shall determine, in its sole discretion;
2.To approve an amendment to Authentidate’s Certificate of Incorporation, as amended, to restrict certain transfers of Authentidate’s common stock in order to preserve the tax treatment of its net operating losses and other tax benefits;
3.To approve the full conversion of an aggregate principal amount of $900,000 of outstanding convertible debt securities issued in June 2015 into shares of Authentidate’s common stock and the full exercise of 3,626,667 outstanding common stock purchase warrants issued to the holders of the subject convertible debt securities;
4.To authorize an adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of any of Proposals 1, 2 or 3.
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| 2015-04-17 |
股东大会：
将于2015-05-28召开股东大会
会议内容 ▼▲
- 1. Electing seven (7) directors to Authentidate’s board of directors;
2. Holding a non-binding advisory vote on the compensation of our named executive officers;
3. Ratifying the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2015;
4. Approving an amendment to our Amended Certificate of Incorporation to increase the number of shares of our common stock, par value $0.001 per share, authorized for issuance from 100,000,000 to 150,000,000 shares;
5. Transacting such other business as may properly be brought before the meeting or any adjournment thereof.
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| 2014-03-21 |
股东大会：
将于2014-05-01召开股东大会
会议内容 ▼▲
- 1. Electing six (6) directors to Authentidate’s board of directors;
2. Holding a non-binding advisory vote on the compensation of our named executive officers;
3. Approving an amendment to our 2011 Omnibus Equity Incentive Plan to increase by 3,400,000 shares the number of shares of common stock available for issuance under such plan;
4. Ratifying the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2014;
5. Transacting such other business as may properly be brought before the meeting or any adjournment thereof.
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| 2013-05-24 |
股东大会：
将于2013-06-25召开股东大会
会议内容 ▼▲
- 1. Electing five (5) directors to Authentidate’s board of directors;
2. Holding a non-binding advisory vote on the compensation of our named executive officers;
3. Holding a non-binding advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
4. Ratifying the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2013;
5. Transacting such other business as may properly be brought before the meeting or any adjournment thereof.
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| 2013-01-16 |
股东大会：
将于2013-02-15召开股东大会
会议内容 ▼▲
- 1.Approving the full conversion of our outstanding shares of Series C 15% Convertible Redeemable Preferred Stock into shares of common stock
2.To authorize an adjournment of the special meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor
3.Transacting such other business as may properly be brought before the meeting or any adjournment thereof.
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