| 2025-12-01 |
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股本变动：
变动后总股本423.73万股
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| 2025-11-25 |
股东大会：
将于2025-12-19召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to serve until our 2028 annual meeting of stockholders;
2.To ratify the appointment of Hacker Johnson & Smith PA as our independent registered public accounting firm for our fiscal year ending December 31, 2025;
3.To approve an amendment to the Amended and Restated 2023 Jet.AI Inc. Omnibus Incentive Plan (the “Plan”), to increase the number of shares of our common stock that may be issued under the Plan to 775,000 shares plus an amount of shares that will account for all shares issuable in connection with the vesting of certain performance share unit awards that we granted to our executive management team;
4.To approve the potential issuance of shares of our common stock underlying the warrant issued in the Hexstone Transaction described in the proxy statement accompanying this notice that, upon issuance could result in the issuance of shares in an amount in excess of 20% of our outstanding shares of common stock at a price less than the Minimum Price as defined by, and in accordance with, Nasdaq Listing Rule 5635(d);
5.To approve an amendment to Article IV of our Certificate of Incorporation to increase the number of authorized shares of our common stock from 200,000,000 to 1,000,000,000;
6.To consider and vote on a proposal to grant our Board of Directors the discretion to amend our Certificate of Incorporation to effect a reverse stock split at a ratio not less than one-for-two and not greater than one-for-two hundred fifty, with the exact ratio to be set within that range at the discretion of the Board without further approval or authorization of our stockholders;
7.To approve to adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals;
8.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-2.83美元,归母净利润-752.09万美元,同比去年增长24.41%
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-2.4美元,归母净利润-555.48万美元,同比去年增长14.66%
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-1.85美元,归母净利润-316.98万美元,同比去年增长2.73%
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| 2025-03-26 |
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业绩披露：
2024年年报每股收益-47.93美元,归母净利润-1338.3万美元,同比去年增长-5.69%
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| 2025-02-25 |
复牌提示：
2025-02-25 09:54:28 停牌，复牌日期 2025-02-25 09:59:28
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益-138.6美元,归母净利润-994.99万美元,同比去年增长-5.19%
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| 2024-11-12 |
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拆分方案：
每225.0000合并分成1.0000股
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| 2024-08-15 |
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业绩披露：
2023年年报每股收益-2美元,归母净利润-1266.3万美元,同比去年增长-63.64%
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.53美元,归母净利润-650.91万美元,同比去年增长-1599.87%
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| 2024-08-05 |
股东大会：
将于2024-09-24召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to serve until our 2027 annual meeting of stockholders;
2.To ratify the appointment of Hacker Johnson & Smith PA as our independent registered public accounting firm for our fiscal year ending December 31, 2024;
3.To approve the Amended and Restated 2023 Jet.AI Inc. Omnibus Incentive Plan (the “Amended and Restated Plan”), to establish a fixed number of shares of our common stock that may be issued under the Amended and Restated Plan at 2,460,000 shares and to eliminate the automatic share replenishment (or “evergreen”) provision;
4.To approve the potential issuance of shares of our common stock underlying our Series B Preferred Stock that is outstanding, or that may be issued on any exercise of a warrant issued in March 2024, in an amount, that, upon issuance, could result in the issuance of shares of our common stock in an amount in excess of 20% of our outstanding shares of common stock at a price less than the “minimum price” as defined by and in accordance with Nasdaq Listing Rule 5635(d), and which may also be deemed a “change of control” under Nasdaq Listing Rule 5635(b);
5.To approve the potential issuance of shares of our common stock underlying our Series A Preferred Stock that is outstanding, in an amount, that, upon issuance, could result in the issuance of shares of our common stock in an amount in excess of 20% of our outstanding shares of common stock at a price less than the “minimum price” as defined by, and in accordance with, Nasdaq Listing Rule 5635(d);
6.To approve an amendment to Article IV of our Certificate of Incorporation to increase the number of authorized shares of our common stock from 55,000,000 to 200,000,000;
7.To consider and vote on a proposal to grant our Board of Directors the discretion to amend our Certificate of Incorporation to effect a reverse stock split at a ratio not less than one-for-two and not greater than one-for-one thousand, with the exact ratio to be set within that range at the discretion of the Board without further approval or authorization of our stockholders;
8.To approve to adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals;
9.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2024-07-25 |
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内部人交易：
WINSTON MICHAEL D.股份增加4130503.00股
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益-0.28美元,归母净利润-325.88万美元,同比去年增长-19.83%
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| 2023-11-20 |
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业绩披露：
2023年三季报(累计)每股收益-1.77美元,归母净利润-945.88万美元,同比去年增长-96.48%
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| 2023-08-21 |
详情>>
业绩披露：
2023年中报每股收益-0.09美元,归母净利润-38.29万美元,同比去年增长-113.37%
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| 2023-08-02 |
股东大会：
将于2023-08-11召开股东大会
会议内容 ▼▲
- 1.A special resolution to extend the date by which the Company must consummate an initial business combination, by allowing the Company to elect to extend the period to consummate an initial business combination up to six times, each by an additional one-month period, for a total of up to six months, from August 16, 2023 to February 16, 2024 (or such earlier date as determined by the Company’s Board of Directors (the “Board”)) (the “Extension”) by amending the Company’s Amended and Restated Memorandum and Articles of Association (the “Extension Amendment Proposal”);
2.A proposal to approve an amendment the Company’s investment management trust agreement, dated as of August 11, 2021, as amended to date (the “Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust Company (the “Trustee”), allowing the Company to extend the Company’s termination date for an additional six one month extensions until February 16, 2024 (the “Trust Agreement Amendment Proposal”);
3.An ordinary resolution to approve the adjournment of the EGM to a later date or dates, if necessary or convenient, either (x) to permit further solicitation and vote of proxies and if, based upon the tabulated vote at the time of the EGM, there are insufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal, (y) to permit withdrawals by public shareholders of their elections to redeem their public shares or to enable the Company’s sponsor, OAC Sponsor Ltd. (the “Sponsor”), its investors, our directors, officers, advisors or any of their respective affiliates to undertake share purchases or other transactions for the purpose of limiting the number of public shares electing to redeem or (z) if the Board determines before the EGM that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal or the Trust Agreement Amendment Proposal (the “Adjournment Proposal” and, together with the Extension Amendment Proposal and the Trust Agreement Amendment Proposal the “Proposals”). If the Adjournment Proposal is presented at the EGM, such proposal will be the only proposal presented at the EGM.
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| 2022-10-21 |
股东大会：
将于2022-11-09召开股东大会
会议内容 ▼▲
- 1.A special resolution to extend the date by which the Company must consummate an initial business combination from November 16, 2022 to August 16, 2023 (or such earlier date as determined by the Board) (the “Extension”) by amending the Company’s Amended and Restated Memorandum and Articles of Association (the “Extension Amendment Proposal”);
2.An ordinary resolution to adjourn the EGM to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the EGM, there are insufficient votes to approve the Extension Amendment Proposal (the “Adjournment Proposal”).
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