| 2021-11-19 |
复牌提示：
2021-11-18 12:34:27 停牌，复牌日期 2021-11-18 13:05:00
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| 2021-11-19 |
详情>>
股本变动：
变动后总股本8192.50万股
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| 2021-11-19 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.03美元,归母净利润133.30万美元,同比去年增长105.41%
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| 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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| 2021-08-16 |
详情>>
业绩披露：
2021年中报每股收益0.98美元,归母净利润4420.60万美元,同比去年增长658.55%
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| 2021-08-16 |
财报披露：
美东时间 2021-08-16 盘后发布财报
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| 2021-07-06 |
股东大会：
将于2021-07-23召开股东大会
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| 2021-06-07 |
股东大会：
将于2021-07-06召开股东大会
会议内容 ▼▲
- 1.To elect the eight (8) director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders;
2.To ratify the appointment of Marcum LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, pursuant to Rule 713 of the NYSE American, the exercise of warrants issued to Esousa Holdings, LLC(“Esousa”) and two individuals, to purchase up to an aggregate of 3,850,220 shares of the Company’s common stock(“Common Stock”), issued in connection with certain term promissory notes in an aggregate amount of up to $5,300,000, in order to comply with the listing rules of the NYSE American;
4.To approve the Ault Global Holdings, Inc. 2021 Stock Incentive Plan(the“2021 Plan”);
5.To approve the Ault Global Holdings, Inc. 2021 Employee Stock Purchase Plan (the“2021 ESPP”);
6.To approve the 2020 equity issuances to directors and executive officers of the Company, in order to comply with the listing rules of the NYSE American;
7.To approve the 2021 equity issuances to directors and executive officers of the Company, in order to comply with the listing rules of the NYSE American;
8.The transaction of such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2021-05-24 |
详情>>
业绩披露：
2021年一季报每股收益0.05美元,归母净利润199.30万美元,同比去年增长130.49%
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| 2021-04-15 |
详情>>
业绩披露：
2020年年报每股收益-3.41美元,归母净利润-3274.62万美元,同比去年增长0.56%
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| 2020-12-30 |
股东大会：
将于2020-12-30召开股东大会
会议内容 ▼▲
- 1.To elect the eight (8) director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders;
2.To approve the issuance of up to 1,944,153 shares of Common Stock upon exercise of warrants issued or issuable to Esousa in connection with certain term promissory notes in an aggregate amount of up to $3,500,000, in order to comply with the listing rules of the NYSE American;
3.To approve the DPW Holdings, Inc. 2020 Stock Incentive Plan (the “2020 Plan”);
4.To approve equity issuances to directors and executive officers of the Company, in order to comply with the listing rules of the NYSE American;
5.The transaction of such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-11-18 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-3.65美元,归母净利润-2465.18万美元,同比去年增长-16.88%
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| 2020-08-19 |
详情>>
业绩披露：
2020年中报每股收益-1.52美元,归母净利润-791.45万美元,同比去年增长26.34%
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| 2020-07-06 |
详情>>
业绩披露：
2020年一季报每股收益-1.44美元,归母净利润-653.6万美元,同比去年增长2.16%
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| 2020-06-08 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.To approve, pursuant to Rule 713 of the NYSE American, the issuance of shares of the Corporation’s Class A common stock, par value $0.001 per share (“Common Stock”) to Esousa Holdings LLC (“Esousa”), in accordance with the Master Exchange Agreement dated February 10, 2020, and the exercise of warrants issued in connection therewith;
2.To approve the exercise of warrants issued or issuable to Esousa to purchase up to an aggregate of 2,000,000 shares of Common Stock, issued in connection with certain term promissory notes in an aggregate amount of up to $2,000,000;
3.To approve the conversion of a $1,000,000 Convertible Promissory Note issued on February 5, 2020 (the “Ault Note”), to Ault & Company, Inc., which is convertible into 717,241 shares of Common Stock at $1.45 per share (which figure presumes conversion of principal and accrued but unpaid interest as of August 5, 2020, the maturity date of the Ault Note), in order to comply with the listing rules the NYSE American;
4.To ratify the appointment of Marcum LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020; 5.The transaction of such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2020-06-08 |
股东大会：
将于2020-07-08召开股东大会
会议内容 ▼▲
- 1.To approve, pursuant to Rule 713 of the NYSE American, the issuance of shares of the Corporation’s Class A common stock, par value $0.001 per share (“Common Stock”) to Esousa Holdings LLC (“Esousa”), in accordance with the Master Exchange Agreement dated February 10, 2020, and the exercise of warrants issued in connection therewith;
2.To approve the exercise of warrants issued or issuable to Esousa to purchase up to an aggregate of 2,000,000 shares of Common Stock, issued in connection with certain term promissory notes in an aggregate amount of up to $2,000,000;
3.To approve the conversion of a $1,000,000 Convertible Promissory Note issued on February 5, 2020 (the “Ault Note”), to Ault & Company, Inc., which is convertible into 717,241 shares of Common Stock at $1.45 per share (which figure presumes conversion of principal and accrued but unpaid interest as of August 5, 2020, the maturity date of the Ault Note), in order to comply with the listing rules the NYSE American;
4.To ratify the appointment of Marcum LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020; 5.The transaction of such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2020-06-01 |
详情>>
业绩披露：
2019年年报每股收益-22.97美元,归母净利润-3292.93万美元,同比去年增长-1.82%
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| 2020-03-10 |
股东大会：
将于2020-03-31召开股东大会
会议内容 ▼▲
- 1.To approve, pursuant to Rule 713 of the NYSE American, the issuance of shares of the Corporation’s Class A common stock, par value $0.001 per share (“Common Stock”) to Esousa Holdings LLC (“Esousa”), in accordance with the Master Exchange Agreement dated February 10, 2020, and the exercise of warrants issued in connection therewith;
2.To approve the exercise of warrants issued or issuable to Esousa to purchase up to an aggregate of 2,000,000 shares of Common Stock, issued in connection with certain term promissory notes in an aggregate amount of up to $2,000,000;
3.To approve the conversion of a $1,000,000 Convertible Promissory Note issued on February 5, 2020 (the “Ault Note”), to Ault & Company, Inc., which is convertible into 717,241 shares of Common Stock at $1.45 per share (which figure presumes conversion of principal and accrued but unpaid interest as of August 5, 2020, the maturity date of the Ault Note), in order to comply with the listing rules the NYSE American;
4.The transaction of such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2019-11-19 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-24.62美元,归母净利润-2109.08万美元,同比去年增长-2.85%
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| 2019-10-16 |
详情>>
业绩披露：
2018年年报每股收益-11.15美元,归母净利润-3234.19万美元,同比去年增长-187.37%
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| 2019-08-06 |
详情>>
拆分方案：
每40.0000合并分成1.0000股
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| 2019-06-07 |
股东大会：
将于2019-07-02召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders;
2.To ratify the appointment of Marcum, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
4.To approve a frequency of “Three Years” for future advisory votes on executive compensation;
5.To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of our Class A Common Stock by a ratio of not less than one-for-5 and not more than one-for-40 at any time prior to July 1, 2020, with the exact ratio to be set at a whole number within this range as determined by the Board of Directors in its sole discretion;
6.To approve (i) the grant of 250,000 shares of Common Stock, which shares shall vest fifty percent upon the effective date of the agreement, with the remainder vesting ratably over 48 months beginning on June 1, 2019, and (ii) the grant of options to purchase 750,000 shares of Common Stock at an exercise price equal to $0.22, which option will vest ratably over 48 months, and the underlying shares of Common Stock issuable thereunder, pursuant to the terms of the Nisser Employment Agreement (defined herein) dated April 12, 2019, as subsequently amended, in order to comply with listing Rule 711 of the NYSE American;
7.To approve an amendment to the DPW Holdings, Inc. 2018 Stock Incentive Plan (the “2018 Plan”), which, if adopted by our stockholders, would, among other things:
· Increase the number of shares of our common stock that may be issued pursuant to stock-based awards made under the 2018 Plan by 6,500,000 shares for a total of 7,000,000 shares;
· Enable the 2018 Plan to continue to satisfy the requirements set forth in Section 162(m) of the Internal Revenue Code of 1986, as amended, and the related regulations with respect to “qualified performance-based compensation”;
8.To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2019-03-15 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2019-02-12 |
股东大会：
将于2019-03-14召开股东大会
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| 2019-01-30 |
股东大会：
将于2019-02-28召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split of our Class A Common Stock by a ratio of not less than one-for-four and not more than one-for-twenty at any time prior to February 28, 2020, with the exact ratio to be set at a whole number within this range as determined by the Board of Directors in its sole discretion, as well as to act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2018-11-19 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders;
2.To ratify the appointment of Marcum, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve (i) the grant of 1,000,000 shares of Class A Common Stock (the “Common Stock”), which shares shall vest ratably over 48 months beginning on January 1, 2020, (ii) the grant of options to purchase 500,000 shares of Common Stock at an exercise price of $0.80, which option will vest over 60 months, and the issuance of the shares of Common Stock issuable upon exercise of such option, and (iii) the CEO Performance Award, each pursuant to the terms of the Ault Employment Agreement (defined herein) dated June 17, 2018, in order to comply with the listing rules of the NYSE American;
4.To approve (i) the grant of 1,000,000 shares of Common Stock, which shares shall vest in installments of two hundred thousand (200,000) shares annually over five (5) years beginning on January 1, 2019, and (ii) the grant of options to purchase 500,000 shares of Common Stock at an exercise price of $2.32, which option will vest over 60 months, and the issuance of the shares of Common Stock issuable upon exercise of such option pursuant to the terms of the Horne Employment Agreement (defined herein) dated January 25, 2018, in order to comply with the listing rules of the NYSE American;
5.To approve equity issuances to directors and executive officers of the Company, in order to comply with the listing rules of the NYSE American;
6.To approve the issuance of an additional 6,044,685 shares of Common Stock pursuant to an amendment that reduced the conversion price of the Secured Convertible Promissory Note dated May 15, 2018, to $0.40 from $0.75, in order to comply with the listing rules of the NYSE American;
7.To approve the issuance of (i) 2,500,000 shares of Common Stock pursuant to the conversion of a Senior Secured Convertible Promissory Note, at a conversion price equal to $0.40 per share, and (ii) up to 400,000 shares of Common Stock, in accordance with the Securities Purchase Agreement dated July 2, 2018, as amended on August 31, 2018, in order to comply with the listing rules of the NYSE American;
8.To approve the issuance of (i) 5,000,000 shares of Common Stock pursuant to the conversion of a Senior Secured Convertible Promissory Note, at a conversion price equal to $0.40 per share, and (ii) up to 620,000 shares of Common Stock, in accordance with the Securities Purchase Agreement dated August 31, 2018, in order to comply with the listing rules of the NYSE American;
9.To adopt the Company’s 2018 Stock Incentive Plan;
10.To approve the amendment to the Company’s Certificate of Incorporation to increase the authorized shares of Common Stock from 200,000,000 to 500,000,000;
11.To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2018-06-27 |
详情>>
内部人交易：
Ault & Company, Inc.共交易2笔
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| 2017-11-17 |
股东大会：
将于2017-12-28召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders;
2.To ratify the appointment of Marcum, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve the reincorporation of the Company from California to Delaware;
4.To approve the conversion and exercise rights of up to 500,000 shares of the Company’s Series B Preferred Stock convertible into shares of Common Stock and the exercisability of Warrants to purchase shares of Common Stock in accordance with the Preferred Stock Purchase Agreement dated March 9, 2017, in order to comply with the listing rules of the NYSE American;
5.To approve the conversion of into shares of Common Stock of 378,776 shares of the Company’s Series D Preferred Stock and exercisability of Warrants to purchase up to 1,000,000 shares of Common Stock issued in accordance with the Share Exchange Agreement dated April 28, 2017, in order to comply with the listing rules of the NYSE American;
6.To approve the conversion of 10,000 shares of the Company’s Series E Preferred Stock into shares of Common Stock in accordance with the Share Exchange Agreement, dated April 28, 2017, in order to comply with the listing rules of the NYSE American;
7.To approve the conversion of a $400,000 Convertible Note convertible into 727,273 shares of Common Stock at $0.55 per share and related Warrants to purchase 666,667 shares of Common Stock at $1.10 per share in accordance with the Convertible Note Purchase Agreement dated August 3, 2017, in order to comply with the listing rules the NYSE American;
8.To approve the conversion of $880,000 of Convertible Notes into the aggregate of 1,466,667 shares of Common Stock At $0.60 per share and related exercise of Warrants to purchase 1,466,667 shares of Common Stock at $0.66 per share in accordance with the Convertible Note Purchase Agreement dated August 10, 2017 in order to comply with the listing rules the NYSE American;
9.To approve the exercisability of (i) warrants to purchase 317,460 shares of Common Stock at an exercise price of $0.01 per share and (ii) options to purchase 1,000,000 shares of Common Stock at an exercise price of $0.65 per share, and the issuance of the shares of Common Stock issuable upon exercise of such options and warrants, in accordance with the Executive Employment Agreement (defined herein) dated November 30, 2016 as subsequently amended on February 22, 2017, in order to comply with the listing rules the NYSE America
10.To adopt the Company’s 2017 Stock Incentive Plan;
11.To act on such other matters as may properly come before the meeting or any adjournment there.
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| 2016-11-16 |
股东大会：
将于2016-12-28召开股东大会
会议内容 ▼▲
- 1. To elect our Board of Directors, consisting of five directors, each to hold office until the next annual meeting of shareholders or until their respective successors are elected and qualified;
2. To hold an advisory vote on executive compensation as disclosed in the proxy statement;
3. To approve the Digital Power Corporation 2016 Stock Incentive Plan;
4. To act upon such other matters as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2015-05-20 |
股东大会：
将于2015-06-30召开股东大会
会议内容 ▼▲
- 1. To elect our Board of Directors, consisting of five directors, each to hold office until the next annual meeting of shareholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as our independent auditors for the fiscal year ending December 31, 2016;
3. To act upon such other matters as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2014-06-12 |
股东大会：
将于2014-07-24召开股东大会
会议内容 ▼▲
- 1. To elect our Board of Directors, consisting of five directors, each to hold office until the next annual meeting of shareholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as our independent auditors for the fiscal year ending December 31, 2015;
3. To act upon such other matters as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2013-06-28 |
股东大会：
将于2013-08-12召开股东大会
会议内容 ▼▲
- 1. To elect our Board of Directors, consisting of five directors, each to hold office until the next annual meeting of shareholders or until their respective successors are elected and qualified;
2. To approve the 2012 Stock Option Plan, as amended;
3. To hold an advisory vote on executive compensation as disclosed in the proxy statement;
4. To hold an advisory vote on whether an advisory vote on executive compensation should be held every one (1), two (2) or three (3) years;
5. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as our independent auditors for the fiscal year ending December 31, 2014;
6. To act upon such other matters as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2012-10-22 |
股东大会：
将于2012-12-05召开股东大会
会议内容 ▼▲
- 1.To elect our Board of Directors, consisting of six directors, each to hold office until the next annual meeting of shareholders or until their respective successors are elected and qualified
2.To approve the 2012 Stock Option Plan
3.To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as our independent auditors for the fiscal year ending December 31, 2013
4.To act upon such other matters as may properly come before the annual meeting or any adjournments or postponements thereof.
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