| 2025-12-15 |
详情>>
股本变动：
变动后总股本472.05万股
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| 2025-12-12 |
复牌提示：
2025-12-12 09:30:44 停牌，复牌日期 2025-12-12 09:35:44
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| 2025-11-26 |
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内部人交易：
Zink Gregory L股份增加12573.00股
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| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益-3.77美元,归母净利润-1847.2万美元,同比去年增长-13.01%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
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| 2025-08-13 |
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业绩披露：
2025年中报每股收益-2.87美元,归母净利润-1352.3万美元,同比去年增长-81.32%
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| 2025-06-26 |
股东大会：
将于2025-08-06召开股东大会
会议内容 ▼▲
- 1.To approve, for purposes of complying with Nasdaq Listing Rules, including, but not limited to, Rules 5635(b) and (d), the issuance of shares of our Common Stock issuable upon the exercise of the Warrants and upon the Term Loan Conversion (“Proposal 1” or, the “Nasdaq Proposal”);
2.To vote to adjourn or postpone the Special Meeting, from time to time, if necessary to solicit additional proxies if there are not sufficient votes in favor of Proposal 1 (“Proposal 2” or, the “Adjournment Proposal”);
3.To transact such other business as may properly come before the Special Meeting.
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-1.23美元,归母净利润-568.8万美元,同比去年增长-897.89%
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| 2025-04-24 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect our Class I director nominee identified in the accompanying proxy statement to the Board of Directors (the "Board") to serve until the Company's 2028 Annual Meeting of Stockholders.
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve a non-binding advisory resolution approving the compensation of the named executive officers;
4.To approve a non-binding advisory resolution approving the frequency of advisory votes on executive compensation;
5.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any adjournments or postponements thereof.
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| 2025-03-28 |
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业绩披露：
2024年年报每股收益-5.96美元,归母净利润-2591.5万美元,同比去年增长29.32%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-3.81美元,归母净利润-1634.6万美元,同比去年增长11.35%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-1.75美元,归母净利润-745.8万美元,同比去年增长51.96%
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益-0.13美元,归母净利润-57万美元,同比去年增长94.59%
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| 2024-04-26 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect our two Class III director nominees identified in the accompanying proxy statement to the Board of Directors (the "Board") to serve until the Company's 2027 Annual Meeting of Stockholders.
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any adjournments or postponements thereof.
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| 2024-04-24 |
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业绩披露：
2023年年报每股收益-8.97美元,归母净利润-3666.6万美元,同比去年增长9.40%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-4.54美元,归母净利润-1843.8万美元,同比去年增长27.95%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-3.86美元,归母净利润-1552.4万美元,同比去年增长5.24%
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| 2023-07-28 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
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| 2023-04-25 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect our two Class II director nominees identified in the accompanying proxy statement to the Board of Directors (the "Board") to serve until the Company's 2026 Annual Meeting of Stockholders.
2.To amend the 2021 Equity Incentive Plan for the Company to (i) provide an increase in the number of shares currently available under the 2021 Equity Incentive Plan, (ii) add an "evergreen" provision beginning as of January 1, 2024 and (iii) extend the expiration date to the tenth (10th) anniversary of the Annual Meeting.
3.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
4.To grant the Board of Directors the discretionary authority to amend the Company’s Second Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split of the Company’s common stock (the “Reverse Stock Split Proposal”);
5.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any adjournments or postponements thereof.
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| 2022-04-28 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.To elect our three Class I director nominees identified in the accompanying proxy statement to the Board of Directors (the "Board") to serve until the Company's 2025 Annual Meeting of Stockholders.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any adjournments or postponements 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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| 2021-05-18 |
股东大会：
将于2021-06-07召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal-To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of December 18, 2020 (as it may be amended and/or restated from time to time, the “merger agreement”), by and among Katapult Holdings, Inc., a Delaware corporation (“Katapult” or the “Company”), FinServ, Keys Merger Sub 1, Inc., a Delaware corporation (“Merger Sub 1”), Keys Merger Sub 2, LLC, a Delaware limited liability company (“Merger Sub 2”), and Orlando Zayas, in his capacity as representative of the Pre-Closing Holders of Katapult, and the transactions contemplated thereby, pursuant to which Merger Sub 1 will merge with and into Katapult, with Katapult surviving the merger as a wholly owned subsidiary of FinServ (the “First Merger”), followed immediately by the merger of the resulting company with and into Merger Sub 2, with Merger Sub 2 surviving the merger as a wholly owned subsidiary of FinServ (the “Second Merger” and together with the First Merger, the “merger”). A copy of the merger agreement is attached to this proxy statement/prospectus as Annex A;
2.to increase the number of authorized shares of New Katapult common stock from 110,000,000 to 250,000,000 and the number of authorized shares of New Katapult preferred stock from 1,000,000 to 25,000,000;
3.to eliminate the Class B common stock classification and provide for a single class of common stock;
4.to provide that the number of authorized shares of any class or classes of stock may be increased or decreased by the affirmative vote of the holders of a majority of the voting power of the stock of FinServ entitled to vote in the election of directors, voting together as a single class;
5.to provide that amendments to FinServ’s waiver of corporate opportunities will be prospective only;
6.to require the vote of 66.7% of the voting power of the stock of FinServ entitled to vote in the election of directors, voting together as a single class, to amend the provisions of the Proposed Charter relating to the powers, number, election, term, vacancies and removal of directors of FinServ, the provisions regarding meetings of stockholders and the amendment provision of the Proposed Charter;
7.to provide that the Court of Chancery in the State of Delaware will be the sole and exclusive forum for any action asserting an “internal corporate claim” under the Delaware General Corporation Law;
8.to provide that unless FinServ consents in writing to the selection of an alternative forum, the federal district courts of the United States of America will be the sole and exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended or any other claim for which the federal courts have exclusive jurisdiction;
9.conditioned upon the approval of Proposals No. 2 through No. 8 above, a proposal to approve the Proposed Charter, which includes the approval of all other changes in the Proposed Charter in connection with replacing the Existing Charter with the Proposed Charter, including changing FinServ’s name from “FinServ Acquisition Corp.” to “Katapult Holdings, Inc.” (“New Katapult”) as of the closing of the merger;
10.The Director Election Proposal-To consider and vote upon a proposal to appoint each of the seven (7) directors to serve on the board of directors of FinServ until their respective successors are duly elected and qualified pursuant to the terms of the Proposed Charter;
11.The Nasdaq Proposal-To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the Nasdaq: (i) the issuance of shares of Class A Common Stock (such shares of Class A Common Stock to be automatically converted into New Katapult common stock upon the consummation of the merger) pursuant to the PIPE Agreements (as defined herein); (ii) the issuance of shares of New Katapult common stock pursuant to the merger agreement, including 7,500,000 restricted shares of New Katapult common stock that will vest upon, among other things, the achievement of certain earn-out thresholds prior to the sixth anniversary of the closing of the merger; and (iii) the related change of control of FinServ that will occur in connection with consummation of the merger and the other transactions contemplated by the merger agreement;
12.The Incentive Plan Proposal-To consider and vote upon a proposal to approve and adopt the Katapult Holdings, Inc. 2021 Equity Incentive Plan (the “Incentive Plan”);
13.The Adjournment Proposal-To consider and vote upon a proposal to adjourn the Special Meeting 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 Special Meeting, there are not sufficient votes to approve the Business Combination Proposal, the Charter Proposals, the Nasdaq Proposal or the Incentive Plan Proposal, or holders of FinServ’s Class A Common Stock have elected to redeem an amount of Class A Common Stock such that FinServ would have less than $5,000,001 of net tangible assets.
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| 2020-12-15 |
股东大会：
将于2020-12-29召开股东大会
会议内容 ▼▲
- 1.To elect one director to serve as the Class I director on the Company’s Board of Directors (the “Board”) until the 2023 annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the selection by our audit committee of WithumSmith+Brown, PC (“Withum”) to serve as our independent registered public accounting firm for the year ending December 31, 2020;
3.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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