| 2023-12-22 |
复牌提示：
2023-12-22 10:24:20 停牌，复牌日期 2023-12-22 10:29:20
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| 2023-01-19 |
详情>>
内部人交易：
Moosa Farooq等共交易8笔
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| 2023-01-18 |
详情>>
股本变动：
变动后总股本593.99万股
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| 2023-01-18 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-3.22美元,归母净利润-1799.37万美元,同比去年增长1.51%
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| 2023-01-06 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2022-12-02 |
股东大会：
将于2023-01-17召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), an amendment to the exercise price provisions of those warrants issued in connection with a registered direct offering of the Company’s securities pursuant to that Stock Purchase Agreement entered into by and among the Company and certain investors on November 1, 2021, and specifically to remove the $1.97 floor price (the “Floor Price”) of the warrants such that the exercise price of the warrants may be reduced below the Floor Price in the event that the Company issues or enters into any agreement to issue securities for consideration less than the then current exercise price of the warrants;
2.To consider and vote upon a proposal to authorize our board of directors (the “Board”), in its discretion, to adjourn the Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposal listed above at the time of the Meeting;
3.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-10-24 |
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业绩披露：
2023年中报每股收益-0.13美元,归母净利润-1484.02万美元,同比去年增长-61.14%
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| 2022-09-07 |
股东大会：
将于2023-10-19召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to hold office until our next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation, or removal;
2.To ratify the selection of TPS Thayer, LLC as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2023;
3.To consider and vote upon a proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), an amendment to the exercise price provisions of those warrants issued in connection with a registered direct offering of the Company’s securities pursuant to that Stock Purchase Agreement entered into by and among the Company and certain investors on November 1, 2021, and specifically to remove the $1.97 floor price (the “Floor Price”) of the warrants such that the exercise price of the warrants may be reduced below the Floor Price in the event that the Company issues or enters into any agreement to issue securities for consideration less than the then current exercise price of the warrants;
4.To approve, on a non-binding advisory basis, named executive officer compensation;
5.To consider and vote upon a proposal to authorize our board of directors (the “Board”), in its discretion, to adjourn the Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above at the time of the Meeting;
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-07-14 |
详情>>
业绩披露：
2023年一季报每股收益-0.05美元,归母净利润-568.54万美元,同比去年增长23.87%
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| 2022-06-21 |
详情>>
业绩披露：
2022年年报每股收益-0.4美元,归母净利润-3797.28万美元,同比去年增长-130.08%
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| 2022-06-10 |
股东大会：
将于2022-07-21召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), an amendment to the exercise price provisions of those warrants issued in connection with a registered direct offering of the Company’s securities pursuant to that Stock Purchase Agreement entered into by and among the Company and certain investors on November 1, 2021, and specifically to remove the $1.97 floor price (the “Floor Price”) of the warrants such that the exercise price of the warrants may be reduced below the Floor Price in the event that the Company issues or enters into any agreement to issue securities for consideration less than the then current exercise price of the warrants;
2.To consider and vote upon a proposal to authorize our board of directors (the “Board”), in its discretion, to adjourn the Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposal listed above at the time of the Meeting;
3.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-03-11 |
股东大会：
将于2022-04-22召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to hold office until our next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation, or removal;
2.To ratify the selection of TPS Thayer, LLC as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2022;
3.To consider and vote upon a proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), an amendment to the exercise price provisions of those warrants issued in connection with a registered direct offering of the Company’s securities pursuant to that Stock Purchase Agreement entered into by and among the Company and certain investors on November 1, 2021, and specifically to remove the $1.97 floor price (the “Floor Price”) of the warrants such that the exercise price of the warrants may be reduced below the Floor Price in the event that the Company issues or enters into any agreement to issue securities for consideration less than the then current exercise price of the warrants;
4.To consider and vote upon a proposal to authorize our board of directors (the “Board”), in its discretion, to adjourn the Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above at the time of the Meeting;
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-01-13 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.18美元,归母净利润-1826.94万美元,同比去年增长-157.21%
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| 2022-01-03 |
股东大会：
将于2022-01-28召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve the issuance of 1,250,000 shares of the Company’s common stock as consideration for the purchase of certain intellectual property of Token IQ Inc., an entity owned and controlled by Mark Vange, the Company’s Chief Technology Officer.
2.To consider and vote upon a proposal to approve the issuance of 1,666,667 shares of the Company’s common stock as consideration for the purchase of certain intellectual property of Fighter Base Publishing Inc., an entity owned and controlled by Mark Vange, the Company’s Chief Technology Officer.
3.To consider and vote upon a proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), an amendment to the exercise price provisions of those warrants issued in connection with a registered direct offering of the Company’s securities pursuant to that Stock Purchase Agreement entered into by and among the Company and certain investors on November 1, 2021, and specifically to remove the $1.97 floor price (the “Floor Price”) of the warrants such that the exercise price of the warrants may be reduced below the Floor Price in the event that the Company issues or enters into any agreement to issue securities for consideration less than the then current exercise price of the warrants.
4.To consider and vote upon a proposal to authorize our board of directors (the “Board”), in its discretion, to adjourn the Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above at the time of the Meeting.
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-10-20 |
详情>>
业绩披露：
2022年中报每股收益-0.1美元,归母净利润-920.98万美元,同比去年增长-93.52%
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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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| 2021-07-14 |
详情>>
业绩披露：
2022年一季报每股收益-0.37美元,归母净利润-746.79万美元,同比去年增长-264.48%
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| 2021-06-08 |
详情>>
业绩披露：
2021年年报每股收益-1.12美元,归母净利润-1650.4万美元,同比去年增长-74.56%
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| 2021-03-04 |
股东大会：
将于2021-04-07召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon a proposal to approve the issuance of shares of our common stock pursuant to the terms of the HotPlay exchange agreement, in an amount necessary to complete the HotPlay exchange, the HotPlay exchange agreement and the other transactions contemplated by the HotPlay exchange agreement, a copy of which is attached as Annex A hereto (the “HotPlay share issuance proposal”).
2.Consider and vote upon a proposal to approve the issuance of shares of our common stock upon conversion of the Series B Preferred Stock and Series C Preferred Stock, and upon exercise of the creditor warrant, each previously issued pursuant to the terms of the Axion exchange agreement, and to ratify the Axion exchange agreement and the other transactions contemplated by the Axion exchange agreement, a copy of which Axion exchange agreement is attached as Annex B, a copy of which certificate of designation of the Series B Preferred Stock is attached as Annex C, a copy of which certificate of designation of the Series C Preferred Stock is attached as Annex D, and a copy of which creditor warrants are attached as Annex E, hereto (the “Axion share issuance proposal”).
3.Consider and vote upon a proposal to approve and authorize the board of directors of the Company to file a Certificate of Amendment to the Company’s Articles of Incorporation (the “name change amendment”), to affect a name change of the Company to “Nextplay Technologies, Inc.”, in the form attached as Annex G hereto (the “name change proposal”).
4.Consider and vote upon a proposal to authorize the board of directors of the Company to approve and file a Certificate of Amendment to the Company’s Articles of Incorporation (the “reverse split amendment”), to affect a reverse stock split of the Company’s outstanding common stock in a ratio of between and including one-for-one and one-for-five (the “reverse stock split”), in their sole discretion, as mutually agreed to between the Company and HotPlay, prior to the effectiveness of the HotPlay Share Exchange, in the form attached as Annex H hereto (the “reverse split proposal”).
5.Consider and vote upon a proposal to approve and adopt our 2021 Equity Incentive Plan in the form attached as Annex I hereto and the material terms thereof (the “equity plan proposal”).
6.Consider and vote upon a proposal to consider and vote on any proposal to authorize our board of directors, in its discretion, to adjourn the Special Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above at the time of the Special Meeting (the “adjournment proposal”).
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| 2021-01-19 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.51美元,归母净利润-710.29万美元,同比去年增长18.43%
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| 2021-01-11 |
股东大会：
将于2021-02-24召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect eight directors to the board of directors (the “Director Nominees”), each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal, as named in, and set forth in greater detail in this proxy statement.
2.To consider and vote upon a proposal to ratify the appointment of TPS Thayer, LLC Certified Public Accountants, as our independent auditors for the fiscal year ended February 28, 2021 (the “Auditor Ratification Proposal”).
3.To consider and vote upon a proposal to consider and vote on any proposal to authorize our board of directors, in its discretion, to adjourn the annual meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above at the time of the annual meeting (the “Adjournment Proposal”).
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2020-10-15 |
详情>>
业绩披露：
2021年中报每股收益-0.35美元,归母净利润-475.91万美元,同比去年增长12.04%
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| 2019-06-27 |
股东大会：
将于2019-08-15召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect seven directors to the board of directors (the “Director Nominees”), each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal, as named in, and set forth in greater detail in this proxy statement.
2.To consider and vote upon a proposal to approve an amendment to our 2017 Equity Incentive Plan, to (a) increase by 1.5 million the number of shares of common stock reserved for issuance under the plan; and (b) clarify the effect that shares of common stock surrendered or withheld to pay the exercise price of a stock option or to satisfy tax withholding or other requirements will have on the number of shares available for future grants under the plan (the “Stock Plan Amendment Proposal”).
3.To consider and vote upon a proposal to ratify the appointment of Thayer O’Neal Company, LLC, as our independent auditors for the fiscal years ending February 29, 2020 and February 28, 2019 (the “Auditor Ratification Proposal”).
4.To consider a non-binding advisory vote on compensation of our named executive officers (the “Executive Compensation Proposal”).
5.To consider a non-binding advisory vote on the frequency of the advisory vote on compensation of our named executive officers (the “Executive Compensation Frequency Proposal”).
6.To consider and vote upon a proposal to consider and vote on any proposal to authorize our board of directors, in its discretion, to adjourn the annual meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above at the time of the annual meeting (the “Adjournment Proposal”).
7.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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