| 2024-12-14 |
复牌提示：
2024-12-13 15:31:46 停牌，复牌日期 2024-12-13 16:46:00
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| 2024-11-19 |
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股本变动：
变动后总股本1505.30万股
变动原因 ▼▲
- 原因：
- From June 30, 2024 to September 30, 2024
Stock compensation accrued and shares issued for vested stock awards
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| 2024-11-19 |
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业绩披露：
2024年三季报(累计)每股收益-0.49美元,归母净利润-711.3万美元,同比去年增长10.31%
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| 2024-09-05 |
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内部人交易：
Sentient Global Resources Fund IV, L.P.共交易2笔
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.51美元,归母净利润-731.2万美元,同比去年增长-53.81%
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| 2024-05-14 |
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业绩披露：
2024年一季报每股收益-0.32美元,归母净利润-456.5万美元,同比去年增长-39.77%
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| 2024-03-28 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the total number of authorized common stock, par value $0.01, from 28,000,000 shares to 100,000,000 shares;
4.To approve an amendment to the Company’s 2023 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance pursuant to awards from 360,000 shares to 1,400,000 shares;
5.To approve, on an advisory basis, the compensation of our named executive officers;
6.To approve, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of our named executive officers;
7.To transact such other business as may properly come before the annual meeting or any postponements or adjournments thereof.
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| 2024-03-19 |
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业绩披露：
2023年年报每股收益-1.08美元,归母净利润-922.8万美元,同比去年增长6.84%
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益-1.06美元,归母净利润-793.1万美元,同比去年增长-36.13%
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益-0.68美元,归母净利润-475.4万美元,同比去年增长-51.93%
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| 2023-06-09 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益-0.02美元,归母净利润-326.6万美元,同比去年增长-933.54%
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| 2023-04-06 |
股东大会：
将于2023-05-26召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the 2024 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of Armanino, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve the Golden Minerals Company 2023 Equity Incentive Plan;
4.To approve a proposed amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock at a ratio ranging from 1-for-2 shares up to 1-for-25 shares, which ratio will be selected by our Board of Directors and set forth in a public announcement;
5.To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reduction in the total number of authorized shares of our common stock concurrent with the reverse stock split in the amount illustrated under the table “Relationship Between the Reverse Stock Split and the Authorized Share Reduction”;
6.To approve an amendment to our Amended and Restated Certificate of Incorporation to allow for exculpation of officers;
7.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2023-03-22 |
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业绩披露：
2022年年报每股收益-0.06美元,归母净利润-990.6万美元,同比去年增长-372.84%
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| 2022-11-10 |
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业绩披露：
2022年三季报(累计)每股收益-0.04美元,归母净利润-582.6万美元,同比去年增长-62.87%
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| 2022-11-10 |
财报披露：
美东时间 2022-11-10 盘前发布财报
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-0.02美元,归母净利润-312.9万美元,同比去年增长21.54%
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| 2022-04-14 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2023 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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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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| 2021-03-25 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the 2022 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To increase the Company’s authorized common stock from 200,000,000 to 350,000,000 shares by amending the Company’s Amended and Restated Certificate of Incorporation;
4.To approve, on an advisory basis, the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to hold office until the 2021 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To increase the Company’s authorized common stock from 200,000,000 to 300,000,000 shares by amending the Company’s Amended and Restated Certificate of Incorporation;
4.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2019-04-01 |
股东大会：
将于2019-05-17召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to hold office until the 2020 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2018-04-03 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to hold office until the 2019 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of EKS&H LLLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4. To approve, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2017-03-31 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to hold office until the 2018 annual meeting of stockholders or until their successors are elected;
2.To ratify the appointment of EKS&H LLLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. To elect eight (8) directors to hold office until the 2017 annual meeting of stockholders or until their successors are elected;
2. To ratify the selection of EKS&H, LLLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To increase the Company’s authorized common stock from 100,000,000 to 200,000,000 shares by amending the Company’s Amended and Restated Certificate of Incorporation;
4. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2015-11-23 |
股东大会：
将于2016-01-19召开股东大会
会议内容 ▼▲
- Approve the issuance of shares of the Company’s Common Stock upon the conversion of a Senior Secured Convertible Note in favor of the Company’s stockholder The Sentient Group.
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| 2015-04-10 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1. To elect eight (8) directors to hold office until the 2016 annual meeting of stockholders or until their successors are elected;
2. To ratify the selection of EKS&H, LLLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To approve, on an advisory basis, the compensation of our named executive officers;
4. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2014-04-08 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To elect eight (8) directors to hold office until the 2015 annual meeting of stockholders or until their successors are elected;
2. To ratify the selection of EKS&H, LLLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To vote to approve amendments to the Company’s 2009 Equity Incentive Plan;
4. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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