| 2025-06-30 |
详情>>
股本变动：
变动后总股本708.45万股
变动原因 ▼▲
- 原因：
- Common Stock offered 2,366,665 shares by the company
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| 2025-05-20 |
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业绩披露：
2025年一季报每股收益-1.65美元,归母净利润-913万美元,同比去年增长-36.33%
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| 2025-04-14 |
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业绩披露：
2024年年报每股收益-17.02美元,归母净利润-7901.5万美元,同比去年增长-114.28%
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| 2025-04-14 |
财报披露：
美东时间 2025-04-14 盘后发布财报
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| 2024-11-20 |
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内部人交易：
Sherman Michael Edward股份减少173.00股
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益-6.29美元,归母净利润-2704.3万美元,同比去年增长4.24%
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| 2024-09-23 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2024-09-21 |
复牌提示：
2024-09-20 19:50:00 停牌，复牌日期 2024-09-23 09:00:00
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.3美元,归母净利润-1922.4万美元,同比去年增长1.83%
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| 2024-07-29 |
股东大会：
将于2024-09-10召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve our Amended and Restated 2017 Stock Incentive Plan;
4.To approve our non-employee director retention plan;
5.To approve, on an advisory basis, the compensation of our named executive officers;
6.To indicate, on an advisory basis, the preferred frequency of holding an advisory vote on the compensation of our named executive officers;
7.To approve a proposal to give our board of directors the authority to file, at its discretion, a certificate of amendment to our amended and restated certificate of incorporation, as amended, to effect a reverse split of our issued common stock at a ratio that is not less than 1-for-2 and not greater than 1-for-15, without reducing the authorized number of shares of our common stock, with the exact ratio to be selected by our board of directors in its discretion and to be effected, if at all, in the sole discretion of our board of directors, at any time following stockholder approval and before September 10, 2025 without further approval or authorization of our stockholders;
8.To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposal 7 if there are not sufficient votes to approve Proposal 7;
9.To transact any other business that may properly come before the meeting or any adjournments or postponements thereof.
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.11美元,归母净利润-669.7万美元,同比去年增长36.76%
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| 2024-04-16 |
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业绩披露：
2023年年报每股收益-3.3美元,归母净利润-3687.4万美元,同比去年增长39.08%
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| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-5.85美元,归母净利润-2824万美元,同比去年增长42.58%
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| 2023-08-30 |
股东大会：
将于2023-09-28召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To transact any other business that may properly come before the meeting or any adjournments or postponements thereof.
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-4.09美元,归母净利润-1958.3万美元,同比去年增长42.71%
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| 2023-07-28 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2023-05-12 |
详情>>
业绩披露：
2023年一季报每股收益-0.38美元,归母净利润-1058.9万美元,同比去年增长37.28%
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| 2023-04-17 |
详情>>
业绩披露：
2022年年报每股收益-2.6美元,归母净利润-6052.7万美元,同比去年增长-31.3%
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| 2023-01-20 |
股东大会：
将于2023-02-20召开股东大会
会议内容 ▼▲
- 1.To approve a proposal to give our board of directors the authority, at its discretion, to file a certificate of amendment to our amended and restated certificate of incorporation to effect a reverse split of our outstanding common stock at a ratio that is not less than 4:1 and not greater than 6:1, without reducing the authorized number of shares of our common stock, with the final ratio to be selected by our board of directors in its discretion following stockholder approval, and to be effected, if at all, in the sole discretion of our board of directors at any time within one year of the date of the special meeting without further approval or authorization of our stockholders;
2.To approve the issuance of shares of our common stock, convertible notes and the shares of our common stock issuable upon conversion thereof, and warrants to purchase shares of our common stock and the shares of our common stock issuable upon exercise thereof, in each case, pursuant to the Master Note Purchase Agreement dated April 15, 2022, as amended, for purposes of complying with Nasdaq Listing Rule 5635;
3.To approve the adjournment of the special meeting, if necessary or advisable, to solicit additional proxies in favor of the proposals described above if there are not sufficient votes to approve either of such proposals.
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| 2022-07-25 |
股东大会：
将于2022-08-29召开股东大会
会议内容 ▼▲
- 1.To elect four (4) Directors to hold office until the next annual meeting and until their respective successors are elected and qualified (the “Board Election Proposal”);
2.To ratify the appointment of EisnerAmper LLP as Ontrak’s independent registered public accounting firm for the 2022 fiscal year (the “Auditor Ratification Proposal”);
3.To approve an amendment to the terms of the Company’s 2017 Stock Incentive Plan (as amended to date, the “2017 Plan”) to (i) provide for an additional 4,000,000 shares to be issued in connection with awards granted thereunder, and (ii) to amend the “evergreen” or automatic replenishment provision of the 2017 Plan pursuant to which the number of shares authorized for issuance under the 2017 Plan is automatically increased on an annual basis to 3% of the issued and outstanding shares of the Company (the “2017 Plan Amendment Proposal”);
4.To approve the issuance of shares of common stock of the Company to Acuitas Capital LLC pursuant to a Master Note Purchase Agreement dated April 15, 2022, for the purposes of complying with NASDAQ Listing Rule 5635 (the “Shares Issuance Proposal”);
5.To approve the issuance of warrants and shares underlying such warrants to Acuitas Capital LLC pursuant to a Master Note Purchase Agreement Dated April 15, 2022, for purposes of complying with NASDAQ Listing Rule 5635, to the extent required (the “Warrant Issuance Proposal”);
6.To approve the non-employee director retention plan (the “Director Retention Plan Proposal”);
7.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to remove certain restrictions on transfers of the Company’s securities as set out in Article EIGHTH of the Certificate of Incorporation (the “Charter Amendment Proposal”);
8.To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposal 7 if there are not sufficient votes to approve Proposal 7 (the “Adjournment Proposal”);
9.To transact any other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2022-01-28 |
股东大会：
将于2022-03-01召开股东大会
会议内容 ▼▲
- 1.To authorize the Board of Directors, in its discretion, to approve and adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation to remove certain protective transfer restrictions originally designed to preserve our ability to utilize our net operating (“NOLs”) and net capital (“NCLs”) loss carryovers (the “Charter Amendment Proposal”).
2.To authorize one or more adjournments of the Special Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposal 1 above (the “Adjournment Proposal”).
3.To transact any other business that may properly come before the Special Meeting or any adjournments or postponements of the Special 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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| 2021-06-30 |
股东大会：
将于2021-08-10召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) Directors to hold office until the next annual meeting and until their respective successors are elected and qualified (the “Board Election Proposal”);
2.To ratify the appointment of EisnerAmper LLP as Ontrak’s independent registered public accounting firm for the 2021 fiscal year (the “Auditor Ratification Proposal”);
3.To conduct a non-binding advisory vote on the compensation of named executive officers (the “Say-on-Pay Proposal”);
4.To transact any other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2020-06-11 |
股东大会：
将于2020-07-16召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) Directors to hold office until the next annual meeting and until their respective successors are elected and qualified (the “Board Election Proposal”);
2.To ratify the appointment of EisnerAmper LLP as Catasys’ independent registered public accounting firm for the 2020 fiscal year (the “Auditor Ratification Proposal”);
3.To transact any other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2019-04-22 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) Directors to hold office until the next annual meeting and until their respective successors are elected and qualified (the “Board Election Proposal”);
2.To ratify the appointment of EisnerAmper LLP as Catasys’ independent registered public accounting firm for the 2019 fiscal year (the “Auditor Ratification Proposal”);
3.To transact any other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2018-06-15 |
股东大会：
将于2018-08-02召开股东大会
会议内容 ▼▲
- 1.To elect six (6) Directors to hold office until the next annual meeting and until their respective successors are elected and qualified (the “Board Election Proposal”);
2.To ratify the appointment of EisnerAmper LLP as Catasys’ independent registered public accounting firm for the 2018 fiscal year (the “Auditor Ratification Proposal”);
3.To conduct a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers (the “Say on Pay Proposal”);
4.To conduct a non-binding advisory vote to determine the frequency of the non-binding advisory vote on executive compensation (the “Say on Pay Frequency Proposal”);
5.To amend the terms of the Company’s 2017 Stock Incentive Plan to provide for an additional 1,400,000 shares to be issued in connection with awards granted thereunder (the “2017 Plan Amendment Proposal”);
6.To transact any other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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