| 2026-04-28 |
详情>>
股本变动：
变动后总股本198.15万股
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| 2026-03-31 |
详情>>
内部人交易：
Crystal John Adler III等共交易2笔
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| 2026-03-31 |
详情>>
业绩披露：
2025年年报每股收益-21.79美元,归母净利润-1832.2万美元,同比去年增长22.78%
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| 2026-02-03 |
复牌提示：
2026-02-02 12:20:43 停牌，复牌日期 2026-02-02 12:25:43
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| 2025-11-24 |
股东大会：
将于2025-12-16召开股东大会
会议内容 ▼▲
- 1.To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of more than 20% of our issued and outstanding common stock pursuant to our ChEF Purchase Agreement with Chardan Capital Markets LLC entered into on November 6, 2025.
2.To approve an amendment to our third amended and restated certificate of incorporation (the “Certificate of Incorporation”) increasing the number of authorized shares of common stock from 500,000,000 to 2,500,000,000 shares (and correspondingly increasing the total number of authorized shares of all capital stock of Movano Inc.).
3.To approve an amendment to our Amended and Restated 2019 Omnibus Incentive Plan increasing the number of shares reserved for issuance thereunder by 500,000 shares.
4.To approve an adjournment of the Special Meeting to a later date or dates, if determined to be necessary or appropriate by the chairman of the Special Meeting, including, without limitation, to solicit additional proxies to approve the proposals before the Special Meeting if there are insufficient votes to adopt such proposals at the time of the Special Meeting or to establish a quorum.
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-15.91美元,归母净利润-1243.2万美元,同比去年增长34.95%
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| 2025-10-08 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2025-09-24 |
详情>>
业绩披露：
2025年一季报每股收益-0.73美元,归母净利润-517.8万美元,同比去年增长9.48%
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| 2025-09-24 |
详情>>
业绩披露：
2025年中报每股收益-1.13美元,归母净利润-840.3万美元,同比去年增长29.45%
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| 2025-08-29 |
股东大会：
将于2025-09-26召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees to the Board of Directors nominated by the Board of Directors and named in the enclosed proxy statement to serve for three year terms as Class I directors, until their respective successors are duly elected and qualified or until their earlier death, resignation, or removal.
2.To approve amendments to the Company’s certificate of incorporation (the “Certificate of Incorporation”) effecting reverse stock splits of our common stock at ratios between 1-for-2 and 1-for-15, inclusive, one of which reverse stock split ratios will be chosen, at the discretion of our Board of Directors on or prior to the one-year anniversary of the date of the annual meeting, and the remainder of which reverse stock split ratios will be abandoned.
3.To approve an amendment to the Certificate of Incorporation increasing the number of authorized shares of common stock from 500,000,000 to 2,000,000,000 shares (and correspondingly increasing the total number of authorized shares of all capital stock of the Company).
4.To ratify the appointment of RBSM LLP as our independent registered public accounting firm for 2025.
5.To transact such other business as may properly come before the annual meeting and any adjournments or postponements thereof.
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| 2025-04-09 |
详情>>
业绩披露：
2024年年报每股收益-3.94美元,归母净利润-2372.7万美元,同比去年增长18.97%
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-3.33美元,归母净利润-1911.1万美元,同比去年增长18.07%
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| 2024-11-14 |
财报披露：
美东时间 2024-11-14 盘后发布财报
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| 2024-10-29 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.15美元,归母净利润-1191万美元,同比去年增长17.08%
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| 2024-05-28 |
股东大会：
将于2024-07-09召开股东大会
会议内容 ▼▲
- 1.To elect the nominee to the Board of Directors nominated by the Board of Directors to serve for a three year term as a Class III director.
2.To approve an amendment to the Company’s Third Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) increasing the number of authorized shares of common stock from 150,000,000 to 500,000,000 shares.
3.To approve an amendment to our Certificate of Incorporation to effect, at the discretion of our Board of Directors on or prior to the one-year anniversary of the date of the 2024 Annual Meeting, a reverse stock split of our common stock at a stock split ratio between 1-for-2 and 1-for-30, with the ultimate ratio to be determined by the Board of Directors in its sole discretion (the “Reverse Stock Split”), the implementation and timing of which shall be subject to the discretion of the Board of Directors.
4.To approve an amendment to our 2019 Omnibus Incentive Plan increasing the number of shares reserved for issuance thereunder by 10,000,000 shares.
5.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for 2024.
6.To transact such other business as may properly come before the annual meeting and any adjournments or postponements thereof.
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| 2024-05-17 |
详情>>
业绩披露：
2024年一季报每股收益-0.1美元,归母净利润-572万美元,同比去年增长19.39%
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| 2024-04-16 |
详情>>
业绩披露：
2023年年报每股收益-0.63美元,归母净利润-2928.3万美元,同比去年增长3.45%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.53美元,归母净利润-2332.5万美元,同比去年增长-4.12%
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| 2023-04-28 |
股东大会：
将于2023-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees to the Board of Directors nominated by the Board of Directors to serve for a three year term as Class II directors.
2.To approve an amendment to the Company’s Third Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) increasing the number of authorized shares of common stock from 75,000,000 to 150,000,000 shares.
3.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for 2023.
4.To transact such other business as may properly come before the annual meeting and any adjournments or postponements thereof.
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| 2022-04-28 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees to the Board of Directors nominated by the Board of Directors to serve for a three year term as Class I directors.
2.To approve an amendment to our 2019 Omnibus Incentive Plan increasing the number of shares reserved for issuance thereunder by 6,000,000 shares.
3.To ratify the appointment of Moss Adams, LLP as our independent registered public accounting firm for 2022.
4.To transact such other business as may properly come before the annual meeting and 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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