| 2025-12-05 |
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股本变动：
变动后总股本9857.45万股
变动原因 ▼▲
- 原因：
- Common Stock offered 5,929,944 shares by the company
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| 2025-12-01 |
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内部人交易：
Phelan William P等共交易14笔
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-3.29美元,归母净利润-3889.4万美元,同比去年增长-66.81%
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| 2025-10-17 |
复牌提示：
2025-10-17 09:31:06 停牌，复牌日期 2025-10-17 09:36:06
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| 2025-10-14 |
股东大会：
将于2025-11-07召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Incorporation, as amended (the “Articles”), to increase the number of shares of common stock of the Company, par value $0.001 per share (the “common stock”), authorized for issuance thereunder from 75,000,000 shares to 375,000,000 shares;
2.To approve the adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve the amendment to the Articles.
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-1.55美元,归母净利润-1493.8万美元,同比去年增长7.37%
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| 2025-07-21 |
股东大会：
将于2025-08-18召开股东大会
会议内容 ▼▲
- 1.To elect two director nominees to serve as Class II directors of the Board of Directors (the “Board”) for three-year terms expiring at the annual meeting of stockholders in 2028 (the “Director Proposal”);
2.To approve one or more reverse stock splits of the then-outstanding shares of our common stock, par value $0.001 per share (the “common stock”), having an aggregate ratio of not less than one-for-five (1:5) and not greater than one-for-fifty (1:50) (each, a “Reverse Stock Split” and, collectively, the “Reverse Stock Splits”), with the exact number, timing, and ratio within such aggregate range each to be determined by our Board in its discretion and included in a public announcement, to be effectuated at any time within one year after stockholder approval has been obtained (the “Reverse Stock Split Proposal”);
3.To approve the adjournment of the Annual Meeting in the event that the number of shares of the Company’s Voting Capital Stock present or represented by proxy at the Annual Meeting and voting “FOR” the approval of the Reverse Stock Split Proposal is insufficient to approve such proposal (the “Adjournment Proposal”);
4.To ratify the appointment of UHY LLP as our independent registered public accounting firm for the year ending December 31, 2025 (the “Auditor Proposal”);
5.To consider any other matters that may properly come before the Annual Meeting, including any adjournment or postponement thereof.
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-0.88美元,归母净利润-755.6万美元,同比去年增长-43.81%
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-12.15美元,归母净利润-6333.4万美元,同比去年增长-116.89%
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益-6美元,归母净利润-2331.7万美元,同比去年增长-3.64%
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| 2024-10-28 |
股东大会：
将于2024-11-15召开股东大会
会议内容 ▼▲
- 1.To approve the reservation and issuance of shares of our Common Stock pursuant to a Standby Equity Purchase Agreement, dated August 12, 2024, entered into between us and YA II PN, LTD. (the “Investor”) (the “SEPA”) and pursuant to an amendment to the Securities Purchase Agreement (the “Series B Amendment”), and the associated certificate of designation, with the holder of the Company’s outstanding Series B Convertible Preferred Stock, to the extent that issuances under the SEPA and the Series B Amendment may exceed 20% of the Company’s total outstanding shares, which could trigger the share issuance cap under Rule 5635(d) of the Nasdaq Stock Market Rules (the “Exchange Cap”);
2.To approve an amendment to the Soluna Holdings, Inc. Amended and Restated 2021 Stock Incentive Plan;
3.To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes for Proposal Nos. 1 through 2.
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-5.68美元,归母净利润-1612.7万美元,同比去年增长-1.83%
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| 2024-05-15 |
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业绩披露：
2024年一季报每股收益-2.62美元,归母净利润-525.4万美元,同比去年增长25.60%
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| 2024-04-29 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve for a three-year term ending at the Company’s annual meeting of stockholders to be held in 2027 and until each such director’s successor is duly elected and qualified;
2.To approve (a) adjustments to the conversion price of outstanding convertible promissory notes, (b) adjustments to the exercise price of outstanding warrants to purchase our Common Stock held by the holders of outstanding convertible promissory notes, (c) the issuance of shares of our Common Stock upon the conversion of such convertible promissory notes, and (d) the issuance of shares of our Common Stock upon the exercise of such warrants to purchase our Common Stock, in each case as required by the terms of the Fourth Amendment to the October 25, 2021 Purchase Agreement and the Nasdaq Listing Rules;
3.To approve an amendment to the Soluna Holdings, Inc. Amended and Restated 2021 Stock Incentive Plan;
4.To approve an amendment the Soluna Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan;
5.To ratify the appointment of UHY LLP as the Company’s registered independent public accounting firm for fiscal year 2024;
6.To transact such other business as may properly come before the meeting.
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| 2024-04-01 |
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业绩披露：
2023年年报每股收益-27.79美元,归母净利润-2920.1万美元,同比去年增长70.42%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益-20.11美元,归母净利润-2249.9万美元,同比去年增长68.47%
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| 2023-10-16 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.69美元,归母净利润-1583.7万美元,同比去年增长-2.41%
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| 2023-05-30 |
股东大会：
将于2023-06-29召开股东大会
会议内容 ▼▲
- 1.To elect three directors to serve for a three-year term ending at the Company’s annual meeting of stockholders to be held in 2026 and until each such director’s successor is duly elected and qualified.
2.To ratify the appointment of UHY LLP as the Company’s registered independent public accounting firm for fiscal year 2023.
3.To approve an amendment to the Company’s articles of incorporation, as amended, to effect a reverse stock split of our Common Stock outstanding or issued and held in treasury at a ratio of between 1-for-5 and 1-for-25, inclusive, which ratio will be selected at the sole discretion of our Board of Directors or a duly authorized committee thereof at any whole number in the above range (the “Reverse Stock Split”), with any fractional shares that would otherwise be issued as a result of the Reverse Stock Split rounded up to the next whole share provided, that our Board of Directors may effect the Reverse Stock Split at any time during the one-year period following stockholder approval or may abandon the Reverse Stock Split in its sole discretion.
4.To approve the Soluna Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan
5.To approve a non-binding advisory proposal to approve the compensation paid to the Company’s named executive officers.
6.To select a frequency for future non-binding proposals on executive compensation.
7.To transact such other business as may properly come before the meeting.
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| 2023-02-10 |
股东大会：
将于2023-03-10召开股东大会
会议内容 ▼▲
- 1.To approve (a) the issuance of shares of our Common Stock to certain investors pursuant to a Securities Purchase Agreement, dated December 5, 2022, entered into among us and such investors (the “December 2022 Purchase Agreement”), (b) the issuance of shares of our Common Stock upon the exercise of warrants issued to such investors pursuant to the December 2022 Purchase Agreement, and (c) the issuance of additional shares of our Common Stock, and the issuance of shares of our Common Stock upon the exercise of additional related warrants, upon the exercise of options granted to such investors under the December 2022 Purchase Agreement, in each case as required by the terms of the December 2022 Purchase Agreement and the Nasdaq Listing Rules.
2.To approve (a) adjustments to the conversion price of outstanding convertible promissory notes, (b) adjustments to the exercise price of outstanding warrants to purchase our Common Stock held by the holders of outstanding convertible promissory notes, (c) the issuance of shares of our Common Stock upon the conversion of such convertible promissory notes, and (d) the issuance of shares of our Common Stock upon the exercise of such warrants to purchase our Common Stock, in each case as required by the terms of the December 2022 Purchase Agreement and the Nasdaq Listing Rules.
3.To approve our Soluna Holdings, Inc. Third Amended and Restated 2021 Stock Incentive Plan.
4.To approve our Soluna Holdings, Inc. 2023 Stock Incentive Plan.
5.To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes for Proposal Nos. 1 through 4.
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| 2022-09-19 |
股东大会：
将于2022-09-29召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares of the Company’s common stock issuable upon the conversion of certain convertible notes and the exercise of certain warrants (“Proposal No. 1”);
2.To approve the issuance of shares of the Company’s common stock issuable upon the conversion of the Company’s Series B Convertible Preferred Stock and the exercise of certain warrants (the “Proposal No. 2”);
3.To transact such other business as may properly come before the meeting.
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| 2022-04-13 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve for a three-year term ending at the Company’s annual meeting of stockholders to be held in 2025 and until each such director’s successor is duly elected and qualified.
2.To ratify the appointment of UHY LLP as the Company’s registered independent public accounting firm for fiscal year 2022.
3.To approve a second amendment and restatement of the Soluna Holdings, Inc. (formerly known as Mechanical Technology, Incorporated) Amended and Restated 2021 Stock Incentive Plan.
4.To approve a non-binding advisory proposal to approve the compensation paid to the Company’s named executive officers.
5.To transact such other business as may properly come before the meeting.
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| 2021-10-07 |
股东大会：
将于2021-10-29召开股东大会
会议内容 ▼▲
- 1.A proposal to approve the Agreement and Plan of Merger dated as of August 11, 2021, by and among MTI, SCI Merger Sub, Inc., an indirect wholly-owned subsidiary of MTI (“Merger Sub”), and Soluna Computing, Inc., a Delaware Corporation (“SCI”), as the agreement may be amended from time to time (the “Merger Agreement”), and the merger of Merger Sub with and into SCI, with SCI as the surviving corporation such that SCI becomes an indirect wholly-owned subsidiary of MTI, pursuant to the Merger Agreement (the “Merger”), each as more fully described in the accompanying proxy statement.
2.A proposal to approve the issuance by MTI of up to 2,970,000 shares of its common stock, par value $0.001 per share (“MTI Common Stock”), in the Merger, pursuant to the terms of the Merger Agreement and payable upon the achievement of certain milestones, as more fully described in the accompanying proxy statement.
3.A proposal to approve the issuance by MTI of 150,000 shares of MTI Common Stock pursuant to the Termination Agreement dated as of August 11, 2021, by and among MTI, EcoChain, Inc., a wholly-owned subsidiary of MTI, and Harmattan Energy, Ltd. (formerly Soluna Technologies, Ltd.), as more fully described in the accompanying proxy statement.
4.A proposal to approve the issuance by MTI of restricted stock units and the underlying shares of MTI Common Stock to four employees of SCI who will become employees of or consultants to EcoChain, Inc. in the Merger, pursuant to employment or consulting agreements to be entered into between (or with respect to) each such employee and EcoChain, Inc., as more fully described in the accompanying proxy statement.
5.A proposal to approve the adoption of MTI’s Amended and Restated 2021 Stock Incentive Plan.
6.A proposal to approve an amendment to Article One of MTI’s Articles of Incorporation, as amended, for the purpose of changing its name from “Mechanical Technology, Incorporated” to “Soluna Holdings, Inc.,” contingent on and upon the consummation of the Merger.
7.A proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation of additional proxies in the event that there are not sufficient votes at the time of the meeting to approve the above-described matters to be voted on at the Special Meeting, as more fully described in the accompanying proxy statement.
8.To transact such other business as may properly come before the Special Meeting.
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| 2021-05-18 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve for a three-year term ending at the Company's annual meeting of stockholders to be held in 2024 and until each such director's successor is duly elected and qualified.
2.To ratify the appointment of UHY LLP as the Company's registered independent public accounting firm for fiscal year 2021.
3.To approve an amendment to the Company's Articles of Incorporation to increase the maximum number of directors constituting the entire Board of Directors of the Company from nine to 10.
4.To approve a non-binding advisory proposal to approve the compensation paid to the Company's named executive officers.
5.To approve a non-binding advisory proposal on the frequency of the stockholder advisory vote on executive compensation.
6.To transact such other business as may properly come before the meeting.
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