| 2024-11-26 |
股东大会：
将于2024-12-19召开股东大会
会议内容 ▼▲
- 1.To elect Sean Dollinger, Alexandra Hoffman, Gary Herman, James Huber, James O’Brien, Hong Chun Yeung, Yilin Lu, and David Lazar as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company;
2.To approve the terms of (i) the Securities Purchase Agreement dated October 15, 2024, and (ii) the warrants to be issued pursuant to the terms thereof, as well as the ancillary agreements entered pursuant thereto, in each case, to comply with Listing Rules 5635(b) and 5635(d) of The Nasdaq Stock Market LLC (the “Nasdaq Compliance Proposal”);
3.To approve amendments to the LQR House Inc. 2021 Stock Option and Incentive Plan (the “2021 Plan”) to increase the total number of shares of the Company’s common stock subject to the 2021 Plan by an additional 2,928,750 shares (the “2021 Plan Amendment Proposal”);
4.To consider and vote on a proposal to approve an amendment (the “Reverse Stock Split Amendment”) to the Articles of Incorporation of the Company to provide for a reverse stock split (the “Reverse Stock Split”) of the common stock of the Company, that will be at a ratio ranging from one for two (1:2) to one for six (1:6) (the “Split Ratio Range”), the final determination of which shall be determined by the Board of Directors, and to authorize the Board of Directors to effect the Reverse Stock Split at their discretion (the “Reverse Stock Split Proposal”);
5.To ratify the appointment of dbbmckennon as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 (the “Auditor Appointment Proposal”);
6.To approve adjourning the Annual Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of the proposals listed above at the time of the Annual Meeting (the “Adjournment Proposal”).
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| 2024-11-26 |
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内部人交易：
Dollinger Sean等共交易5笔
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| 2024-11-26 |
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股本变动：
变动后总股本717.02万股
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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-1.6美元,归母净利润-800.01万美元,同比去年增长15.07%
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| 2024-10-24 |
复牌提示：
2024-10-24 11:17:25 停牌，复牌日期 2024-10-24 11:22:25
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.96美元,归母净利润-463.67万美元,同比去年增长-19.55%
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益-0.52美元,归母净利润-242.74万美元,同比去年增长-653.68%
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| 2024-04-01 |
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业绩披露：
2023年年报每股收益-17.01美元,归母净利润-1574.77万美元,同比去年增长-754.84%
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| 2024-03-04 |
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拆分方案：
每2.0000股拆分成3.0000股
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| 2023-11-30 |
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拆分方案：
每60.0000合并分成1.0000股
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| 2023-11-16 |
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业绩披露：
2023年三季报(累计)每股收益-0.98美元,归母净利润-941.98万美元,同比去年增长-454.27%
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| 2023-09-29 |
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业绩披露：
2023年中报每股收益-0.41美元,归母净利润-387.86万美元,同比去年增长-210.72%
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| 2023-07-14 |
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业绩披露：
2022年年报每股收益-0.2美元,归母净利润-184.22万美元,同比去年增长6.14%
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| 2023-07-14 |
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业绩披露：
2023年一季报每股收益-0.04美元,归母净利润-32.21万美元,同比去年增长54.06%
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