| 2025-11-13 |
详情>>
股本变动：
变动后总股本11937.11万股
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| 2025-11-13 |
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业绩披露：
2025年三季报(累计)每股收益-1.14美元,归母净利润-5241.88万美元,同比去年增长-91.49%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
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| 2025-10-01 |
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内部人交易：
Hitchcock Geoffrey Wayne共交易2笔
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| 2025-04-28 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.The election of five nominees as directors to hold office until the 2026 Annual Meeting of Stockholders, or until their successors are duly elected and qualified;
2.The ratification of the appointment of dbbmckennon as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.The approval of the issuance of all shares of common stock which are or may be issuable to Lind Global Asset Management XI LLC and Lind Global Asset Management X LLC (collectively, “Lind”) pursuant to certain secured convertible notes and warrants issued to Lind.
4.Other business that may properly come before the Annual Meeting.
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| 2024-12-16 |
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业绩披露：
2025年中报每股收益-0.34美元,归母净利润-2575.1万美元,同比去年增长-72.35%
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| 2024-09-23 |
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业绩披露：
2025年一季报每股收益-0.17美元,归母净利润-1241.64万美元,同比去年增长-83.1%
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| 2024-08-28 |
股东大会：
将于2024-10-15召开股东大会
会议内容 ▼▲
- 1.The election of five nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified;
2.The ratification of the appointment of dbbmckennon as our independent registered public accounting firm for the fiscal year ending April 30, 2025;
3.The approval of the 2024 Omnibus Equity Incentive Plan;
4.Other business that may properly come before the Annual Meeting.
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| 2024-08-08 |
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业绩披露：
2024年年报每股收益-0.4美元,归母净利润-2405.26万美元,同比去年增长14.42%
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| 2024-03-18 |
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业绩披露：
2024年三季报(累计)每股收益-0.31美元,归母净利润-1698.02万美元,同比去年增长-8%
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| 2023-12-15 |
详情>>
业绩披露：
2024年中报每股收益-0.21美元,归母净利润-1149.17万美元,同比去年增长-14.28%
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| 2023-09-19 |
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业绩披露：
2024年一季报每股收益-0.11美元,归母净利润-581.03万美元,同比去年增长-52.44%
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| 2023-09-08 |
股东大会：
将于2023-11-06召开股东大会
会议内容 ▼▲
- 1.Elect the four (4) directors listed in the accompanying proxy statement.
2.Ratify the appointment of BF Borgers, CPA, PC as the independent registered public accounting firm of Red Cat Holdings, Inc. for the fiscal year ending April 30, 2024.
3.Approve an amendment to the Company's 2019 Equity Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 3,000,000 to a total of 11,750,000.
4.Transact any other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2023-06-21 |
复牌提示：
2023-06-20 14:30:20 停牌，复牌日期 2023-06-20 14:35:20
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| 2023-02-06 |
股东大会：
将于2023-03-08召开股东大会
会议内容 ▼▲
- 1.Approve the sale by the Company of Rotor Riot, LLC ("Rotor Riot") and Fat Shark Holdings, Ltd. ("Fat Shark") and together with Rotor Riot, the "Target Companies), each a wholly owned subsidiary of the Company, to Unusual Machines, Inc. ("Unusual"). The sale is pursuant to a Share Purchase Agreement dated November 21, 2022, by and between (i) the Company, as seller, (ii) Unusual, as purchaser, and (iii) Jeffrey Thompson, the principal stockholder of the Company ("Principal Stockholder") who is also a significant stockholder of Unusual. The total purchase price of $18 million consists of (i) $5.0 million in cash, subject to adjustment based on the working capital balances of the Target Companies on the closing date, (ii) $2.5 million in the form of an 8% Senior Secured Promissory Note that will mature on the 3 year anniversary date of the closing of the transaction convertible into common stock of Unusual (the "Unusual Note"), and (iii) $10.5 million shares of Series A, Convertible Preferred Stock convertible into shares of common stock of Unusual (the "Unusual Preferred Stock").
2.To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the proposal to approve the Sale.
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| 2022-07-13 |
股东大会：
将于2022-09-23召开股东大会
会议内容 ▼▲
- 1.Elect the five (5) directors listed in the accompanying proxy statement.
2.Ratify the appointment of BF Borgers, CPA, PC as the independent registered public accounting firm of Red Cat Holdings, Inc. for the fiscal year ending April 30, 2023.
3.Conduct an advisory vote to approve named executive officer compensation (the say-on-pay vote).
4.Conduct an advisory vote on the frequency of executive compensation shareholder votes (the say-on-frequency vote).
5.Transact any other business as may properly come before the Annual Meeting or any adjournment or postponement 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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