| 2025-11-17 |
详情>>
股本变动：
变动后总股本36845.98万股
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| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.21美元,归母净利润-3614.45万美元,同比去年增长-16.98%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
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| 2025-10-20 |
股东大会：
将于2025-11-18召开股东大会
会议内容 ▼▲
- 1.Charter Amendment Proposal — a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 400,000,000 to 800,000,000;
2.Incentive Plan Amendment Proposal — a proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
3.To transact any other business that is properly presented at the Special Meeting or any adjournments or postponements of the Special Meeting.
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| 2025-10-20 |
股东大会：
将于2025-11-18召开股东大会
会议内容 ▼▲
- 1.Charter Amendment Proposal — a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 400,000,000 to 800,000,000;
2.Incentive Plan Amendment Proposal — a proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
3.To transact any other business that is properly presented at the Special Meeting or any adjournments or postponements of the Special Meeting.
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| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益-0.21美元,归母净利润-2736.21万美元,同比去年增长-35.27%
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| 2025-06-17 |
详情>>
内部人交易：
Seidl Randy等共交易5笔
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| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.15美元,归母净利润-1534.35万美元,同比去年增长-41.43%
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| 2025-04-21 |
股东大会：
将于2025-05-12召开股东大会
会议内容 ▼▲
- 1.Director Election Proposal — a proposal to elect six directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified;
2.Auditor Ratification Proposal — a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2025;
3.Say on Pay Proposal — a proposal to obtain advisory approval of the Company’s executive compensation;
4.Charter Amendment Proposal — a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000;
5.Incentive Plan Proposal — a proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
6.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2025-04-21 |
股东大会：
将于2025-05-12召开股东大会
会议内容 ▼▲
- 1.Director Election Proposal — a proposal to elect six directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified;
2.Auditor Ratification Proposal — a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2025;
3.Say on Pay Proposal — a proposal to obtain advisory approval of the Company’s executive compensation;
4.Charter Amendment Proposal — a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000;
5.Incentive Plan Proposal — a proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
6.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2025-03-12 |
详情>>
业绩披露：
2024年年报每股收益-0.61美元,归母净利润-4241.95万美元,同比去年增长8.50%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.46美元,归母净利润-3089.9万美元,同比去年增长1.37%
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| 2024-10-18 |
股东大会：
将于2024-11-18召开股东大会
会议内容 ▼▲
- 1.A proposal to elect five directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified;
2.A proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2024;
3.A proposal to obtain advisory approval of the Company’s executive compensation;
4.A proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
5.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2024-10-18 |
股东大会：
将于2024-11-18召开股东大会
会议内容 ▼▲
- 1.A proposal to elect five directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified;
2.A proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2024;
3.A proposal to obtain advisory approval of the Company’s executive compensation;
4.A proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
5.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.31美元,归母净利润-2022.71万美元,同比去年增长13.61%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.17美元,归母净利润-1084.89万美元,同比去年增长24.95%
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-0.88美元,归母净利润-4635.86万美元,同比去年增长36.70%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.62美元,归母净利润-3132.86万美元,同比去年增长10.44%
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| 2023-10-03 |
股东大会：
将于2023-10-31召开股东大会
会议内容 ▼▲
- 1.Director Election Proposal — a proposal to elect four directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified;
2.Charter Amendment Proposal — a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 116,666,667 to 300,000,000;
3.Auditor Ratification Proposal — a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2023;
4.Say on Pay Proposal — a proposal to obtain advisory approval of the Company’s executive compensation;
5.Notes Proposal — a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), of the Floor Price (as described in this Proxy Statement) and the shares of Common Stock issuable pursuant to the Additional $11.5 million Notes Closing (as described in this Proxy Statement);
6.Incentive Plan Proposal — a proposal to approve an amendment to the 2021 Stock Incentive Plan (the “2021 Plan”) to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
7.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2023-10-03 |
股东大会：
将于2023-10-31召开股东大会
会议内容 ▼▲
- 1.Director Election Proposal — a proposal to elect four directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified;
2.Charter Amendment Proposal — a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 116,666,667 to 300,000,000;
3.Auditor Ratification Proposal — a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2023;
4.Say on Pay Proposal — a proposal to obtain advisory approval of the Company’s executive compensation;
5.Notes Proposal — a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), of the Floor Price (as described in this Proxy Statement) and the shares of Common Stock issuable pursuant to the Additional $11.5 million Notes Closing (as described in this Proxy Statement);
6.Incentive Plan Proposal — a proposal to approve an amendment to the 2021 Stock Incentive Plan (the “2021 Plan”) to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan;
7.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.47美元,归母净利润-2341.36万美元,同比去年增长-9.4%
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| 2022-11-23 |
股东大会：
将于2022-12-19召开股东大会
会议内容 ▼▲
- 1.Director Election Proposal — a proposal to elect seven directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified;
2.Auditor Ratification Proposal — a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2022;
3.Say on Pay Proposal — a proposal to obtain advisory approval of the Company’s executive compensation;
4.Stock Issuance Proposal — a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of common stock issuable by the Company pursuant to the Notes (as defined in the Proxy Statement);
5.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2021-10-07 |
股东大会：
将于2021-11-05召开股东大会
会议内容 ▼▲
- 1.a proposal to elect eight directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified;
2.a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2021;
3.a proposal to approve the Ondas Holdings Inc. 2021 Stock Incentive Plan (“2021 Incentive Plan”);
4.a proposal to obtain advisory approval of the Company’s executive compensation;
5.a proposal to obtain advisory approval of the frequency of future Say on Pay votes;
6.To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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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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| 2021-02-16 |
复牌提示：
2021-02-16 09:40:21 停牌，复牌日期 2021-02-16 09:50:21
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