| 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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| 2020-04-16 |
复牌提示：
2020-04-16 06:56:16 停牌，复牌日期 2020-04-16 13:03:00
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| 2019-11-14 |
详情>>
股本变动：
变动后总股本155.20万股
变动原因 ▼▲
- 原因：
- From June 30, 2019 to September 30, 2019
Payment of Series D dividends in-kind
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| 2019-11-14 |
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业绩披露：
2019年三季报(累计)每股收益-14.42美元,归母净利润-2240.29万美元,同比去年增长-62.06%
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| 2019-08-16 |
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业绩披露：
2019年中报每股收益-12.87美元,归母净利润-2000.73万美元,同比去年增长-151.93%
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| 2019-07-03 |
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拆分方案：
每15.0000合并分成1.0000股
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| 2019-05-20 |
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业绩披露：
2019年一季报每股收益-0.69美元,归母净利润-1565.07万美元,同比去年增长-342.49%
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| 2019-04-30 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.To elect one director to our board of directors to serve for a one year term and until his successor is duly elected and qualified;
2.To approve, on a non-binding advisory basis, executive compensation;
3.To approve and adopt an amendment to our amended and restated certificate of incorporation to effect, at the discretion of our Board of Directors (with the effectiveness or abandonment of such amendment to be determined by the Board of Directors as permitted under Section 242(c) of the Delaware General Corporation Law) a reverse stock split of our shares of common stock issued and outstanding or reserved for issuance, at an exchange ratio of not less than 1-for-10 and not greater than 1-for-25, such exchange ratio to be determined by our Board of Directors at its sole discretion;
4.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournments thereof.
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| 2019-04-02 |
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业绩披露：
2018年年报每股收益-0.74美元,归母净利润-1555.48万美元,同比去年增长-128.52%
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| 2018-11-14 |
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业绩披露：
2018年三季报(累计)每股收益-0.6美元,归母净利润-1382.36万美元,同比去年增长-635.66%
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| 2018-08-09 |
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业绩披露：
2018年中报每股收益-0.35美元,归母净利润-794.17万美元,同比去年增长-553.86%
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| 2018-05-11 |
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业绩披露：
2018年一季报每股收益-0.16美元,归母净利润-353.69万美元,同比去年增长-256.33%
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| 2018-04-26 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect two directors to our board of directors to serve for a one year term and until their successors are duly elected and qualified;
2.To approve, on a non-binding advisory basis, executive compensation;
3.To approve and adopt the Yuma Energy, Inc. 2018 Long-Term Incentive Plan;
4.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for 2018;
5.To consider and act upon such other matters as may properly come before the Annual Meeting and any adjournments thereof.
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| 2018-04-02 |
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业绩披露：
2017年年报每股收益-0.46美元,归母净利润-680.66万美元,同比去年增长84.04%
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| 2017-11-13 |
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业绩披露：
2017年三季报(累计)每股收益-0.15美元,归母净利润-187.91万美元,同比去年增长93.52%
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| 2017-08-14 |
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业绩披露：
2017年中报每股收益0.14美元,归母净利润174.98万美元,同比去年增长106.53%
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| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1. Election of two Class I directors for three-year terms
2. Advisory vote on executive compensation
3. Advisory vote on the frequency of future advisory votes on executive compensation
4. Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2017
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| 2016-10-26 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2016-09-23 |
股东大会：
将于2016-10-26召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger and Reorganization dated as of February 10, 2016 and as amended on September 2, 2016, as it may be further amended from time to time, which we refer to as the merger agreement, by and among Yuma, two wholly owned subsidiaries of Yuma, and Davis Petroleum Acquisition Corp., a Delaware corporation, referred to as Davis.
2. To consider and vote upon a proposal to approve the reincorporation of Yuma from California to Delaware by means of a merger with and into a wholly-owned Delaware subsidiary, which will result in us being governed by the laws of the State of Delaware and implementing a reverse stock split at a ratio of not greater than 1-for-10 and not less than 1-for-20, with the exact ratio to be determined by the Yuma board of directors in its sole and absolute discretion, which we refer to as the reincorporation.
3. To consider and vote upon the proposals to approve six provisions in the amended and restated certificate of incorporation of Yuma Delaware that will be in effect after completion of the reincorporation and that are not in the current restated articles of incorporation of Yuma:
(1)the provision in the restated articles of incorporation of Yuma Delaware that decreases the authorized shares of Yuma Delaware common stock from 300,000,000 shares to 100,000,000 shares and increases the authorized shares of Yuma Delaware preferred stock from 10,000,000 to 20,000,000 shares;
(2)the provision in the amended and restated certificate of incorporation of Yuma Delaware that provides the Yuma Delaware board of directors with the authority to set the number of directors on the board pursuant to the bylaws of Yuma Delaware;
(3)the provision in the amended and restated certificate of incorporation of Yuma Delaware that provides for the classification of the board of directors of Yuma Delaware into three classes with staggered terms;
(4)the provision in the amended and restated certificate of incorporation of Yuma Delaware that restricts the ability of stockholders to remove directors without cause;
(5)the provision in the amended and restated certificate of incorporation concerning classification of directors which provides that, if at any time the former stockholders of Davis beneficially own than 50% of the aggregate voting power of all outstanding shares of stock entitled to vote in the election of Yuma Delaware’s directors, at each annual meeting of stockholders following such date, each of the successor directors elected at such annual meeting shall serve for a one-year term;
(6)the provision in the amended and restated certificate of incorporation of Yuma Delaware that requires certain actions and proceedings with respect to Yuma Delaware be brought in the federal or state courts located within the state of Delaware.
4. To approve and adopt the amendments to the Yuma certificate of determination to provide for the conversion of the Yuma preferred stock into 35 shares of Yuma common stock (or 3.5 shares of Yuma Delaware common stock as part of the reincorporation which assumes a 1-for-10 reverse stock split or 1.75 shares of Yuma Delaware common stock as part of the reincorporation which assumes a 1-for-20 reverse stock split).
5. To approve and adopt an amendment to the Yuma Energy, Inc. 2014 Long-Term Incentive Plan, which we refer to as the 2014 Plan, to increase the number of shares available by 4.1 million (which assumes a 1-for-10 reverse stock split as part of the reincorporation and will be proportionately reduced if the reverse stock split is less than 1-for-10) and increase the award limits (after accounting for the reverse stock split that is part of the reincorporation).
6. To consider and vote on any proposal to authorize Yuma’s board of directors, in its discretion, to adjourn the special 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 special meeting.
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| 2015-04-30 |
股东大会：
将于2015-06-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to our board of directors to serve for terms of two years each and until their successors are duly elected and qualified;
2.To approve an amendment to our Restated Articles of Incorporation and our Amended and Restated Bylaws to increase the size of the range of the number of directors from a minimum of four directors and maximum of seven directors to a minimum of five directors and a maximum of nine directors;
3.To approve, on a non-binding advisory basis, executive compensation;
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2015;
5.To consider and act upon such other matters as may properly come before the Meeting and any adjournments thereof.
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| 2013-04-16 |
股东大会：
将于2013-06-06召开股东大会
会议内容 ▼▲
- 1. To elect a Board of Directors to hold office until the 2014 annual meeting of shareholders;
2. To approve the selection of SingerLewak LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2013;
3. To approve on an advisory basis the compensation of the Company’s named executive officers;
4. To determine on an advisory basis the frequency of future advisory votes on the compensation of the Company’s named executive officers;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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