| 2024-03-13 |
停牌提示：
2024-03-12 19:50:00 停牌:
停牌原因 ▼▲
- 原因：
- Halt - News Pending_x000D_
Trading is halted pending the release of material news.
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| 2024-03-12 |
详情>>
拆分方案：
每100.0000合并分成1.0000股
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| 2024-01-03 |
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股本变动：
变动后总股本19429.84万股
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| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.96美元,归母净利润-3422.4万美元,同比去年增长47.23%
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| 2023-08-18 |
详情>>
业绩披露：
2023年中报每股收益-1.16美元,归母净利润-2384万美元,同比去年增长43.53%
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| 2023-07-03 |
股东大会：
将于2023-08-03召开股东大会
会议内容 ▼▲
- 1.The approval of an amendment to our Restated Articles of Incorporation, as amended (the “Articles of Incorporation”), to effect a reverse stock split of our outstanding common stock, par value $0.001 per share (“Common Stock”), at a ratio between 1-for-2 and 1-for-50, to be determined at the discretion of our board of directors (the “Board”) (the “Reverse Split”), for the purpose of complying with the Nasdaq Listing Rules, subject to the Board’s discretion to abandon such amendment;
2.The approval of an amendment to our Articles of Incorporation to increase the number of authorized shares of Common Stock to up to 1,000,000,000, with such number to be determined at the Board’s discretion (the “Authorized Share Increase”);
3.The approval of the issuance of shares of our Common Stock upon exercise of the warrants to purchase common stock (the “Warrants”) issued to accredited investors pursuant to a warrant purchase agreement, dated May 15, 2023, in accordance with the terms of the Warrants, as required by and in accordance with Nasdaq Listing Rule 5635(d);
4.The approval of the adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals;
5.The transaction of any other business properly brought before the Special Meeting or any adjournment or postponement thereof.
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| 2023-05-16 |
详情>>
业绩披露：
2023年一季报每股收益-1.38美元,归母净利润-1687.3万美元,同比去年增长2.82%
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| 2023-04-17 |
详情>>
业绩披露：
2022年年报每股收益-34.12美元,归母净利润-7957万美元,同比去年增长-2.92%
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| 2023-03-30 |
财报披露：
美东时间 2023-03-30 盘后发布财报
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-31.08美元,归母净利润-6485万美元,同比去年增长-106.28%
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| 2022-10-18 |
股东大会：
将于2022-11-28召开股东大会
会议内容 ▼▲
- 1.The election of five directors to serve until our next annual meeting of stockholders or until the election and qualification of their successors;
2.The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.The approval of an amendment to our Articles of Incorporation, as amended (the “Articles of Incorporation”), to increase the number of authorized shares of the Company’s common stock (the “Common Stock”) from 26,666,667 to 500,000,000;
4.The approval of an amendment to our 2018 Employee Stock Incentive Plan, as amended (the “2018 Plan”), as more fully described in the accompanying Proxy Statement;
5.The approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals;
6.The transaction of any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-10-07 |
详情>>
拆分方案：
每75.0000合并分成1.0000股
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| 2022-08-15 |
详情>>
业绩披露：
2022年中报每股收益-0.29美元,归母净利润-4221.9万美元,同比去年增长-2017.3%
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| 2022-05-16 |
详情>>
业绩披露：
2022年一季报每股收益-0.13美元,归母净利润-1736.2万美元,同比去年增长-38.27%
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| 2022-03-16 |
详情>>
业绩披露：
2021年年报每股收益-0.72美元,归母净利润-7731.6万美元,同比去年增长-164.52%
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| 2021-11-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.31美元,归母净利润-3143.8万美元,同比去年增长-50.11%
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| 2021-10-04 |
股东大会：
将于2021-11-16召开股东大会
会议内容 ▼▲
- 1.the election of five directors to serve until our next annual meeting of stockholders or until the election and qualification of their successors;
2.the ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.the approval of an amendment to our Articles of Incorporation, as amended (the “Articles of Incorporation”), to increase the number of authorized shares of the Company’s common stock (the “Common Stock”) from 250,000,000 to 2,000,000,000;
4.the approval, pursuant to Nasdaq Listing Rule 5635(c), of the issuance of up to 11,061,939 shares of Common Stock (the “Earnout Shares”) to selected sellers of the outstanding capital stock of Design Reactor, Inc. (a.k.a., “The CXApp”) pursuant to the terms of that certain Stock Purchase Agreement, dated April 30, 2021;
5.the approval of an amendment to our Articles of Incorporation, adding the provision entitling the Board to prescribe a record date of the stockholders’ meeting not more than 120 days before the date of such stockholders’ meeting;
6.the approval of an amendment to our 2018 Employee Stock Incentive Plan, as amended (the “2018 Plan”), as more fully described in the accompanying Proxy Statement;
7.the approval of an amendment to our bylaws, as amended, (the “Bylaws”) reducing the quorum required for stockholder meetings from a majority to one-third of outstanding shares entitled to vote;
8.the approval of an amendment to our Bylaws giving the Board the power and authority to amend the quorum required for stockholder meetings;
9.the approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals;
10.the transaction of any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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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0.02美元,归母净利润220.20万美元,同比去年增长116.34%
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| 2020-10-14 |
股东大会：
将于2020-11-24召开股东大会
会议内容 ▼▲
- 1.the election of five directors to serve until our next annual meeting of stockholders or until the election and qualification of their successors;
2.the approval, on an advisory basis, of the compensation paid to our named executive officers;
3.the approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers;
4.the ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
5.the approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals;
6.the transaction of any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-01-07 |
详情>>
拆分方案：
每45.0000合并分成1.0000股
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| 2019-10-01 |
股东大会：
将于2019-10-31召开股东大会
会议内容 ▼▲
- 1.the election of five directors to serve until our next annual meeting of stockholders or until the election and qualification of their successors;
2.the approval of an amendment to our Restated Articles of Incorporation, as amended (the “Articles of Incorporation”), to effect a reverse stock split of our outstanding common stock (“Common Stock”) at a ratio between 1-for-2 and 1-for-50, to be determined at the discretion of the Company’s board of directors (the “Board”), for the purpose of complying with Nasdaq Listing Rule 5550(a)(2), subject to the Board’s discretion to abandon such amendment;
3.the approval of an amendment to our Articles of Incorporation to increase our authorized shares of Common Stock from 250,000,000 to 500,000,000;
4.the approval of the issuance of shares of our Common Stock in one or more potential non-public transactions or debt for equity conversion transactions in accordance with Nasdaq Listing Rule 5635(d);
5.the approval of an amendment to our 2018 Employee Stock Incentive Plan (the “2018 Plan”), as more fully described in the accompanying Proxy Statement;
6.the approval, for purposes of complying with Nasdaq Listing Rule 5635(a), of the issuance of shares of Common Stock to former security-holders of Jibestream Inc. (“Jibestream”), in connection with our acquisition of Jibestream pursuant to a Share Purchase Agreement we entered into in July 2019;
7.the ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
8.the approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals;
9.the transaction of any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-11-02 |
详情>>
拆分方案：
每40.0000合并分成1.0000股
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| 2018-10-15 |
股东大会：
将于2018-10-31召开股东大会
会议内容 ▼▲
- 1.the election of four directors to serve until our next annual meeting of stockholders or until the election and qualification of their successors;
2.the approval of an amendment to our Restated Articles of Incorporation, as amended (the “Articles of Incorporation”), to effect a reverse stock split of our outstanding common stock (“Common Stock” at a ratio between 1-for-2 and 1-for-50, to be determined at the discretion of the Company’s board of directors (the “Board”), for the purpose of complying with Nasdaq Listing Rule 5550(a)(2), subject to the Board’s discretion to abandon such amendment;
3.the approval of an amendment to our Articles of Incorporation to increase our authorized shares of Common Stock from 250,000,000 to 1,000,000,000;
4.the approval of the issuance of shares of our Common Stock in one or more potential non-public transactions or debt for equity conversion transactions in accordance with Nasdaq Listing Rule 5635(d);
5.the approval of an amendment to our 2018 Employee Stock Incentive Plan (the “2018 Plan”), as more fully described in the accompanying Proxy Statement;
6.the ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018; 7.the transaction of any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-02-05 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
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| 2018-01-16 |
股东大会：
将于2018-02-02召开股东大会
会议内容 ▼▲
- 1. approve an amendment to our Restated Articles of Incorporation, as amended (the “Articles of Incorporation”), to effect a reverse stock split of our outstanding common stock at a ratio between 1-for-5 and 1-for-60, to be determined at the discretion of the Company’s Board of Directors (the “Board”), for the purpose of complying with Nasdaq Listing Rule 5550(a)(2), subject to the Board’s discretion to abandon such amendment;
2. approve an amendment to our Articles of Incorporation to increase the number of our authorized shares of common stock from 50,000,000 to 250,000,000;
3. approve our 2018 Employee Stock Incentive Plan, to be implemented at the discretion of the Board;
4. approve the issuance of shares of our common stock upon conversion of a convertible promissory note (the “Note”) issued to an accredited investor on November 17, 2017 in accordance with the terms of the Note, as required by and in accordance with Nasdaq Listing Rule 5635;
5. approve the issuance of shares of our common stock upon exercise of the warrants to purchase common stock (the “Warrants”) to be issued to accredited investors pursuant to a securities purchase agreement, dated January 5, 2018, in accordance with the terms of the Warrants, as required by and in accordance with Nasdaq Listing rule 5635(d);
6. approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes on the above proposals if sufficient votes to pass the proposals are not received in time for the Special Meeting;
7. transact such other business as may properly come before the Special Meeting or any adjournments thereof.
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| 2017-11-08 |
股东大会：
将于2017-12-08召开股东大会
会议内容 ▼▲
- 1. elect four directors to serve until our next annual meeting or until the election and qualification of their successors;
2. authorize an amendment to our Restated Articles of Incorporation to effect a reverse stock split of our outstanding common stock at a ratio between 1-for-5 and 1-for-50, to be determined at the discretion of the Company’s Board of Directors (the “Board”), for the purpose of complying with NASDAQ Listing Rule 5550(a)(2), subject to the Board’s discretion to abandon such amendment (the “Reverse Split Proposal”);
3. increase our authorized shares of common stock to 200,000,000;
4. approve, as required by and in accordance with NASDAQ Listing Rule 5635(d), the potential issuance in excess of 20% of our outstanding shares of common stock (the “Conversion Shares”) in connection with the conversion of securities issued to Hillair Capital Investment L.P. (“Hillair”) and any resulting change of control, as defined by NASDAQ Listing Rule 5635(b) (the “20% Issuance Proposal”);
5. ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
6. increase the number of shares available for issuance under our 2011 Employee Incentive Plan to 25,000,000 (on a pre-split basis);
7. approve issuance of shares under our Warrant Conversion program;
8. approve issuance of shares under a future financing;
9. approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the meeting to approve the Reverse Split Proposal and/or the 20% Issuance Proposal;
10. transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2017-03-01 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2016-10-14 |
股东大会：
将于2016-11-08召开股东大会
会议内容 ▼▲
- 1. To elect five directors to serve until our next annual meeting or until the election and qualification of their successors;
2. To authorize an amendment to our Restated Articles of Incorporation to effect a reverse stock split of our common stock, at a ratio between 1-for-5 and 1-for-15, to be determined at the discretion of the Board, for the purpose of complying with NASDAQ Listing Rule 5550(a)(2), subject to the Board’s discretion to abandon the amendment ;
3. To approve, in accordance with NASDAQ Listing Rule and 5635(d), the potential issuance in excess of 20% of our outstanding shares of common stock in connection with the conversion of securities issued to Hillair Capital Investment L.P. and any resulting change of control, as defined in NASDAQ Listing Rule 5635(b) ;
4. To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
5. To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the meeting to approve the Reverse Split Proposal and/or the 20% Issuance Proposal;
6. To transact any other business properly brought before the Annual Meeting or any adjournments thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1. elect seven directors to serve until our next annual meeting or until the election and qualification of their successors;
2. to approve an amendment to the Sysorex Global Holdings Corp. Amended and Restated 2011 Employee Stock Incentive Plan (the “Plan”) increasing the number of shares of common stock authorized for awards under the Plan by 3,000,000 to a total of 6,195,773 shares, subject to annual increases;
3. ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
4. transact any other business properly brought before the Annual Meeting or any adjournments thereof.
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| 2015-01-30 |
详情>>
内部人交易：
Irfan Kareem M等共交易4笔
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