| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
|
| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.00美元,归母净利润-12.74万美元,同比去年增长-101.16%
|
| 2025-10-17 |
详情>>
股本变动：
变动后总股本19669.32万股
变动原因 ▼▲
- 原因：
- Common Stock offered 4,500,000 shares by the company
|
| 2025-09-02 |
股东大会：
将于2025-09-24召开股东大会
会议内容 ▼▲
- 1.To adopt an amendment to our Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) to increase the number of authorized shares of common stock, par value $0.0001 per share, of the Company (the “common stock”).
|
| 2025-08-18 |
详情>>
内部人交易：
Bernhard Leslie等共交易3笔
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-8.04美元,归母净利润-1.04亿美元,同比去年增长-978.22%
|
| 2025-07-03 |
股东大会：
将于2025-07-24召开股东大会
会议内容 ▼▲
- 1.To adopt an amendment to our Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) to increase the number of authorized shares of common stock, par value $0.0001 per share, of the Company (the “common stock”);
2.To adopt the Amended and Restated SharpLink Gaming, Inc. 2023 Equity Incentive Plan.
|
| 2025-05-30 |
复牌提示：
2025-05-30 09:55:21 停牌，复牌日期 2025-05-30 10:00:21
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-1.84美元,归母净利润-97.49万美元,同比去年增长-107.89%
|
| 2025-05-06 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
|
| 2025-03-31 |
股东大会：
将于2025-04-23召开股东大会
会议内容 ▼▲
- 1.The reelection of Rob Phythian, Obie McKenzie, Robert Gutkowski and Leslie Bernhard as members of the Board of Directors for a term expiring at our 2026 Annual General Meeting of Stockholders and until their successors are elected and qualified;
2.The approval to increase the reverse stock split ratio from up to and including 6:1 (which was approved by stockholders at the 2024 Annual Meeting of Stockholders held on December 23, 2024) to up to and including 12:1 of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), to be effective at the ratio and on a date to be determined by the Company’s Board of Directors;
3.The ratification of the appointment of Cherry Bekaert, LLP, registered public accountants, as our Company’s independent registered public accountants for the year ended December 31, 2025 and the authorization of our Board of Directors to fix such independent public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to our Audit Committee;
4.The approval of a non-binding advisory vote to approve the compensation paid to our named executive officers (the “Say on Pay Proposal”);
5.The approval to adjourn or postpone the Annual Meeting, if necessary to solicit additional votes or to achieve a quorum (the “Adjournment Proposal”);
6.Transacting any other business properly coming before the Meeting.
|
| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益2.93美元,归母净利润1009.96万美元,同比去年增长170.91%
|
| 2024-11-18 |
股东大会：
将于2024-12-09召开股东大会
会议内容 ▼▲
- 1.The reelection of Rob Phythian, Obie McKenzie, Robert Gutkowski and Leslie Bernhard as members of the Board of Directors for a term expiring at our 2025 Annual General Meeting of Stockholders and until their successors are elected and qualified;
2.The approval of a reverse stock split of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), by a ratio of up to and including 6:1, to be effective at the ratio and on a date to be determined by the Company’s Board of Directors, and amendments to the Company’s Amended and Restated Certificate of Incorporation to effect such reverse stock split;
3.The ratification of the appointment of Cherry Bekaert, LLP, registered public accountants, as our Company’s independent registered public accountants for the year ended December 31, 2024 and the authorization of our Board of Directors to fix such independent public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to our Audit Committee;
4.The approval of a non-binding advisory vote to approve the compensation paid to our named executive officers (the “Say on Pay Proposal”);
5.To transact any other business properly coming before the Meeting.
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.28美元,归母净利润1100.23万美元,同比去年增长220.71%
|
| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益3.64美元,归母净利润1188.74万美元,同比去年增长289.75%
|
| 2024-05-17 |
详情>>
业绩披露：
2024年一季报每股收益3.96美元,归母净利润1235.04万美元,同比去年增长537.37%
|
| 2024-03-29 |
详情>>
业绩披露：
2023年年报每股收益-5.17美元,归母净利润-1424.32万美元,同比去年增长6.50%
|
| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-3.35美元,归母净利润-911.44万美元,同比去年增长34.44%
|
| 2023-10-25 |
股东大会：
将于2023-11-29召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve the domestication of SharpLink Israel from Israel to the State of Delaware by SharpLink Merger Sub Ltd. (“Domestication Merger Sub”) merging with and into SharpLink Israel pursuant to an Agreement and Plan of Merger (the “Domestication Merger Agreement”), dated June 14, 2023 and amended July 24, 2023, among SharpLink Israel, Domestication Merger Sub and SharpLink US, a copy of which is attached as Annex A to this proxy statement/prospectus, with SharpLink Israel surviving the merger and becoming a wholly owned subsidiary of SharpLink US, which is referred to as the “Domestication Merger,” and certain matters related thereto, including the approval of the Amended and Restated Certificate of Incorporation of SharpLink US (the “Domestication Merger Proposal”);
2.To consider and vote upon a proposal to approve the SharpLink Gaming, Inc. 2023 Equity Incentive Plan (the “2023 Plan”), and to authorize for issuance of up to 410,000 shares of SharpLink US Common Stock thereunder (the “Incentive Plan Proposal”);
3.To consider and vote on any proposal to authorize the SharpLink Israel Board of Directors, in its discretion, to adjourn the Meeting to 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 (the “Adjournment Proposal”).
|
| 2023-09-26 |
股东大会：
将于2023-10-17召开股东大会
会议内容 ▼▲
- 1.To adopt an amendment to the Company’s amended and restated articles of association (the “Articles”) to increase the authorized share capital of the Company from 9,290,000 Ordinary Shares, nominal value NIS 0.60 per share, to 100,000,000 Ordinary Shares, nominal value NIS 0.60 per share and to approve a corresponding amendment to the Company’s Memorandum of Association;
2.To adjourn the Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above;
3.To transact any other business that may be properly brought before the Meeting or any continuation, adjournment or postponement thereof.
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-2.24美元,归母净利润-626.49万美元,同比去年增长47.16%
|
| 2023-04-26 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2023-04-25 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Joseph Housman, Rob Phythian, Chris Nicholas, Paul Abdo and Tom Doering to hold office until our 2024 Annual General Meeting of Shareholders and until their successors are elected and qualified;
2.To approve and ratify the appointment of Cherry Bekaert, LLP, a registered public accounting firm, as our independent auditor for the year ended December 31, 2023 and to authorize our Board of Directors to fix such accounting firm’s compensation in accordance with the nature of their services or to delegate such power to our Audit Committee;
3.To approve the issuance of ordinary shares, nominal value NIS 0.06 per share (the “Ordinary Shares”), in excess of 19.99% of the issued and outstanding Ordinary Shares in the event that Alpha Capital Anstalt (“Alpha”) elects to convert the 8% Interest Rate, 10% Original Issue Discount, Senior Convertible Debenture into Ordinary Shares and the exercise of a warrant to purchase 8,800,000 Ordinary Shares, both issued in connection with the securities purchase agreement entered by and between us and Alpha, dated February 14, 2023, in accordance with Nasdaq Listing Rule 5635(d);
4.To amend our Second Amended and Restated Articles of Association (the “Articles”) to increase the quorum necessary for the transaction of business at a meeting of shareholders from the presence of two or more shareholders holding in the aggregate more than 25% of the total voting power attached to our Ordinary Shares represented in person or by proxy at a meeting to at least 33 1/3% of the issued and outstanding Ordinary Shares;
5.To conduct a non-binding advisory vote to approve the compensation paid to our named executive officers (the “Say on Pay Proposal”);
6.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”);
7.To transact any other business that may be properly brought before the Meeting or any continuation, adjournment or postponement thereof.
|
| 2022-12-08 |
股东大会：
将于2023-01-20召开股东大会
会议内容 ▼▲
- 1.To approve a reverse share split of the Company’s ordinary shares, par value NIS 0.06 per share (the “Ordinary Shares”), by a ratio of up to and including 20:1, to be effective at the ratio and on a date to be determined by the Company’s Board of Directors, and amendments to the Company’s Amended and Restated Articles and Memorandum of Association to effect such reverse share split.
2.To approve the appointment of Cherry Bekaert, LLP, a registered public accounting firm, as the Company’s independent auditor for the year ended December 31, 2022 and to authorize the Company’s Board of Directors to fix such accounting firm’s compensation in accordance with the nature of their services or to delegate such power to the Company’s Audit Committee.
3.To transact any other business that may be properly brought before the Meeting or any continuation, adjournment or postponement thereof.
|
| 2022-11-08 |
股东大会：
将于2022-12-14召开股东大会
会议内容 ▼▲
- 1.To approve the consummation of the Transaction (as such term is used and defined in the accompanying proxy statement) and the other transactions contemplated by the Agreement and Plan of Merger, attached as Annex A-1, (as amended by the First Amendment to the Agreement and Plan of Merger, attached as Annex A-2), to the proxy statement, which provides the terms and conditions of SharpLink’s acquisition of SportsHub Games Network, Inc.
2.To transact any other business that may be properly brought before the Meeting or any continuation, adjournment or postponement thereof.
|
| 2022-07-28 |
股东大会：
将于2022-09-08召开股东大会
会议内容 ▼▲
- 1.To reelect Joe Housman, Rob Phythian, Chris Nicholas, Paul Abdo and Tom Doering as members of the board of directors for a term expiring at our 2023 Annual General Meeting of Shareholders and when their successors are elected and qualified;
2.To ratify and approve the appointment of RSM US LLP, registered public accountants, as our independent registered public accountants for the year ending December 31, 2022 and to authorize the board of directors to fix such independent public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to our audit committee;
3.To approve the updated directors and officers compensation policy;
4.To approve the annual bonus terms, special bonus and equity compensation to Mr. Rob Phythian, our Chief Executive Officer;
5.To approve option grants to the Company’s Chairman of the Board and another Board member;
6.To approve the amendment to the SharpLink Gaming Ltd. 2021 Equity Incentive Plan;
7.To transact any other business properly coming before the Meeting.
|
| 2021-11-10 |
股东大会：
将于2021-12-20召开股东大会
会议内容 ▼▲
- 1.To reelect Joe Housman, Rob Phythian, Chris Nicholas, Paul Abdo and Tom Doering as members of the Board of Directors for a term expiring at our 2022 Annual General Meeting of Shareholders and when their successors are elected and qualified;
2.To ratify and approve the appointment of RSM US LLP, registered public accountants, as our Company’s independent registered public accountants for the year ending December 31, 2021 and to authorize the Board of Directors to fix such independent public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to the Company’s Audit Committee.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-27 |
详情>>
拆分方案：
每2.0000合并分成1.0000股
|
| 2021-06-16 |
股东大会：
将于2021-07-21召开股东大会
会议内容 ▼▲
- 1.Resolutions in connection with the approval of the Transaction:
a.To approve the consummation of the Transaction and the other transactions contemplated by the Merger Agreement, including the issuance of Ordinary Shares, Preferred Shares and options and warrants to purchase Ordinary Shares at the effective time of the Transaction to the securityholders of SharpLink, including the issuance to SharpLink’s largest shareholder, SportsHub Games Network, Inc., of Ordinary Shares constituting in excess of 45% of the voting rights in the combined company pursuant to the terms of Section 328(b)(1) of the Israeli Companies Law, 1999 (the “Companies Law”);
b.To approve and adopt the Company’s second amended and restated articles of association (the “Revised Articles”), which among other things will (i) increase the registered share capital of MTS from NIS 600,000, divided into 17,000,000 Ordinary Shares and 3,000,000 Preferred Shares, nominal value NIS 0.03 each, to NIS 6,000,000, divided into 185,800,000 Ordinary Shares, 1,600,000 Preferred A Shares, 5,200,000 Preferred A-1 Shares and 7,400,000 Preferred B Shares, nominal value NIS 0.03 each, (ii) designate the currently outstanding Preferred Shares as Preferred A Shares, (iii) effect a reverse split, at a ratio in the range of between 1-for-2 to 1-for-5, inclusive, with such ratio to be determined in the discretion of the MTS Board, (iv) change MTS’s name from “Mer Telemanagement Solutions Ltd.” to “SharpLink Ltd.” or such other name as may be approved by SharpLink and the Israeli Registrar of Companies and (v) make such other changes as are set forth in the Revised Articles, and to approve corresponding amendments to the Company’s Memorandum of Association;
c.To elect Rob Phythian, Chris Nicholas, Joseph Housman, Paul Abdo and Thomas Doering, each candidates designated by SharpLink for nomination as members of the Company’s board of directors, for a term expiring at the Company’s 2021 Annual General Meeting of Shareholders and until their successors are elected and qualified and to approve their terms of service;
d.To elect Scott Pollei, a candidate designated by SharpLink for nomination as an outside director (as such term is defined in the Companies Law) for an initial three-year term commencing on the effective time of the Transaction and to approve his terms of service;
e.To elect Adrienne Anderson, a candidate designated by SharpLink for nomination as an outside director (as such term is defined in the Companies Law) for an initial three-year term commencing on the effective time of the Transaction and to approve her terms of service;
f.To approve an updated Compensation Policy that will be applicable to the combined company following the Transaction;
g.To approve the compensation terms of Mr. Rob Phythian, who is expected to be the Chief Executive Officer of the combined company;
h.To approve the compensation terms of Mr. Chris Nicholas, who is expected to be the Chief Operating Officer of the combined company;
i.To approve the adoption of the new SharpLink, Ltd. 2021 Equity Incentive Plan and the reservation of 4,673,264 Ordinary Shares for issuance thereunder;
j.To approve the purchase by the Company of a “run-off” directors’ and officers’ liability insurance policy for a period of seven years following the effective time of the Transaction.
2.To approve equity-based compensation to Mr. Roy Hess, the Company’s current Chief Executive Officer;
3.To approve equity-based compensation to Ms. Ofira Bar, the Company’s current Chief Financial Officer;
4.To transact any other business that may be properly brought before the Meeting or any continuation, adjournment or postponement thereof.
|
| 2021-03-25 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To terminate the service term of each of the following currently serving directors: Mr. Haim Mer, the Chairman of the Company’s Board, Mr. Scott Burell and Mr. Isaac Onn;
2.To elect David Lazar, Uri Ben-Or and Eric Greenberg to serve as members of the Company’s Board of Directors until the next annual meeting of shareholders and until their successors have been duly elected and qualified.
3.To reelect Scott Burell and Isaac Onn to serve as members of our Board of Directors until the next annual meeting of shareholders and until their successors have been duly elected and qualified.
|
| 2020-08-20 |
股东大会：
将于2020-09-24召开股东大会
会议内容 ▼▲
- 1.To re-elect Haim Mer as a member of the Board of Directors for a term expiring at our 2021 Annual General Meeting of Shareholders and when his successor is elected and qualified;
2.To re-elect Ms. Varda Trivaks as an outside director (as such term is defined in the Israeli Companies Law) for a fifth term and to approve her terms of service.
3.To approve terms of procurement of a directors’ and officers’ liability insurance policy for current and future office holders;
4.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member of Ernst & Young Global, as the Company’s independent registered public accountants for the year ending December 31, 2020, and to authorize the Board of Directors to fix such independent registered public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to the Audit Committee.
|
| 2019-11-20 |
股东大会：
将于2019-12-26召开股东大会
会议内容 ▼▲
- 1.To re-elect Haim Mer as a member of the Board of Directors for a term expiring at the Company’s 2020 Annual General Meeting of Shareholders and when his successor is elected and qualified;
2.To approve the updated compensation policy for directors and officers of the Company;
3.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member of Ernst & Young Global, as the Company’s independent registered public accountants for the year ending December 31, 2019, and to authorize the Board of Directors to fix such independent registered public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to the Audit Committee.
|
| 2019-02-21 |
股东大会：
将于2019-03-28召开股东大会
会议内容 ▼▲
- 1.To elect Mr. Ronen Twito as an outside director (as such term is defined in the Israeli Companies Law) for an initial three-year term and to approve his terms of service;
2.To ratify and approve terms of procurement of a directors’ and officers’ liability insurance policy.
|
| 2018-10-22 |
股东大会：
将于2018-10-28召开股东大会
会议内容 ▼▲
- 1.To re-elect four directors for terms expiring at our 2019 Annual General Meeting of Shareholders and when their successors are elected and qualified;
2.To approve the terms of employment of Mr. Roy Hess, our company’s Chief Executive Officer;
3.To approve the terms of the share purchase agreement by and between our company and Alpha Capital Anstalt, or Alpha Capital, and the transactions contemplated thereby and related thereto, including the adoption of amended and restated articles of association and the amendment to our memorandum of association, which include the creation of a new class of preferred shares, and the appointment and terms of service of two directors nominated by Alpha Capital;
4.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member of Ernst & Young Global, as our company’s independent registered public accountants for the year ending December 31, 2018, and to authorize the Board of Directors to fix such independent registered public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to the Audit Committee.
|
| 2017-08-24 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
|
| 2017-06-29 |
股东大会：
将于2017-08-13召开股东大会
会议内容 ▼▲
- 1.To re-elect six directors for terms expiring at our 2018 Annual General Meeting of Shareholders and when their successors are elected and qualified;
2.To re-elect Ms. Varda Trivaks as an outside director (as such term is defined in the Israeli Companies Law) for a fourth three-year term and to approve her terms of service;
3.To approve terms of procurement of a directors’ and officers’ liability insurance policy for current and future office holders;
4.To ratify the authorization of our company's Board of Directors to effect a reverse share split of our company’s ordinary shares at a ratio not to exceed one-for-four and to approve related amendments to our company's Memorandum and Articles of Association;
5.To approve the extension of the period in which options can be granted under our company’s 2006 Option Plan;
6.To approve a change in the terms of employment of Mr. Alon Mualem, our company’s Chief Financial Officer and Interim Chief Executive Officer;
7.To approve a private placement by our company to: (1) certain of the former shareholders of Vexigo Ltd. and FPSV Holdings Ltd., including Mr. Tzvika Friedman, a member of our Board of Directors, and Mr. Kobi Ram, the CEO of Vexigo Ltd., (2) Mr. Haim Mer, Chairman of our Board, (3) Mr. Roger Challen, a member of our Board of Directors, and (4) Lior Salansky, our former CEO;
8.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member of Ernst & Young Global, as our company’s independent registered public accountants for the year ending December 31, 2017, and to authorize the Board of Directors to fix such independent registered public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to the Audit Committee.
|
| 2016-06-23 |
股东大会：
将于2016-08-08召开股东大会
会议内容 ▼▲
- 1. To re-elect six directors for terms expiring at our 2017 Annual General Meeting of Shareholders and when their successors are elected and qualified;
2. To re-elect Mr. Eytan Barak as an outside director (as such term is defined in the Israeli Companies Law) for a fourth three-year term and to approve his terms of service;
3. To approve the increase of the number of authorized but unissued shares reserved for issuance under the Company’s 2003 Israeli Share Option Plan;
4. To approve the updated compensation policy for directors and officers of the Company;
5. To approve the issuance of options to Mr. Adi Orzel, an active director and director nominee;
6. To approve the terms of employment of Mr. Orey Gilliam, the Company’s newly elected Chief Executive Officer
7. To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member of Ernst & Young Global, as the Company’s independent registered public accountants for the year ending December 31, 2016, and to authorize the Board of Directors to fix such independent registered public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to the Audit Committee.
|
| 2016-04-01 |
股东大会：
将于2016-05-16召开股东大会
会议内容 ▼▲
- 1.To approve a private placement by our company of newly issued ordinary shares to: (1) the former shareholders of Vexigo Ltd. and FPSV Holdings Ltd., (2) Mr. Haim Mer, our Chairman of the Board, (3) Mr. Roger Challen, a member of our Board of Directors, and (4) Lior Salansky, our CEO;
2.To authorize our Board of Directors to effect a reverse share split of the Company’s ordinary shares at a ratio not to exceed one-for-four and to approve related amendments to the Company’s Memorandum and Articles of Association;
3.To approve the bonus plan and an option grant for Mr. Salansky.
|