| 2025-12-04 |
详情>>
内部人交易：
Goff Travis等共交易5笔
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| 2025-11-14 |
详情>>
股本变动：
变动后总股本9838.08万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Registered offerings, net of issuance costs
Conversion of convertible debt
Shares issued to settle outstanding amounts payable
Restricted share units exercised
Cancellation of common shares
Issuance of Preferred
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.16美元,归母净利润-898.24万美元,同比去年增长59.83%
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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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| 2025-09-08 |
股东大会：
将于2025-10-07召开股东大会
会议内容 ▼▲
- 1.To elect two Class I members to our Board of Directors, each to serve a three-year term and until their successors are duly elected and qualified, subject to earlier resignation or removal;
2.To ratify the appointment of Kreston GTA as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4.To approve a merger agreement with the Company’s wholly owned subsidiary for the purpose of restating the Certificate of Incorporation to, among other things, increase the number of authorized shares, eliminate supermajority voting requirements to amend the Certificate of Incorporation, declassify the Board of Directors, and implement other non-material specified changes;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.22美元,归母净利润-817.39万美元,同比去年增长51.56%
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| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.14美元,归母净利润-515.56万美元,同比去年增长2.00%
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| 2025-04-15 |
详情>>
业绩披露：
2024年年报每股收益-1.75美元,归母净利润-4875.09万美元,同比去年增长-55.84%
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| 2025-01-16 |
股东大会：
将于2025-03-12召开股东大会
会议内容 ▼▲
- 1.To elect eight directors from the nominees named in the accompanying proxy statement to hold office until our 2025 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier resignation or removal;
2.To ratify the appointment of Kreston GTA as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve, by a non-binding advisory vote, the compensation of our named executive officers;
4.To consider, by a non-binding advisory vote, the frequency of the advisory vote on the compensation of our named executive officers;
5.To approve an amendment to the Company’s 2024 Stock Incentive Plan to incorporate an evergreen formula whereby the maximum number of securities issuable under the Company’s 2024 Stock Incentive Plan will readjust annually to an amount equal to 20% of the Company’s total shares of common stock outstanding (the “Evergreen Amendment”);
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.85美元,归母净利润-2235.9万美元,同比去年增长-65.44%
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| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益-0.71美元,归母净利润-1687.45万美元,同比去年增长-100.18%
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| 2024-05-20 |
详情>>
业绩披露：
2024年一季报每股收益-0.3美元,归母净利润-526.09万美元,同比去年增长-21.07%
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| 2024-04-16 |
详情>>
业绩披露：
2023年年报每股收益-2.81美元,归母净利润-3128.24万美元,同比去年增长-72.63%
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| 2023-12-20 |
详情>>
业绩披露：
2021年年报每股收益-3.42美元,归母净利润-4065.92万美元,同比去年增长4.70%
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| 2023-12-20 |
详情>>
业绩披露：
2022年年报每股收益-0.28美元,归母净利润-440.21万美元,同比去年增长89.17%
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| 2023-07-21 |
复牌提示：
2023-07-21 10:00:56 停牌，复牌日期 2023-07-21 10:10:56
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| 2023-04-11 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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| 2023-03-06 |
股东大会：
将于2023-03-08召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements for the Corporation as at and for the financial years ended August 31, 2022, and August 31, 2021 and the auditor’s report thereon.
2.To re-appoint Baker Tilly WM LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the auditor’s remuneration.
3.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation’s amended and restated Omnibus Plan, including the increase to the number of securities available under the Omnibus Plan as more particularly detailed under the heading “Special Business to be Conducted at the Meeting – Omnibus Plan” in the accompanying management information circular (the “Circular”).
4.To elect directors of the Corporation to hold office until the earlier of: (i) the completion of the Transaction (as defined in the Circular); and (ii) the next meeting of shareholders of the Corporation held for the purpose of electing directors, as more particularly detailed under the heading “Annual Business to be Conducted at the Meeting – Election of Directors” in the Circular.
5.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution, to take effect immediately upon completion of the Transaction, to fix the number of directors of the Resulting Issuer at seven (7) individuals and to elect: Justin Kenna, Travis Goff, Tom Walker, Jeremi Gorman, Tom Rogers, Lou Schwartz, and Stuart Porter to hold office from the completion of the Transaction to the next meeting of the Resulting Issuer’s shareholders held for the purpose of electing directors as more particularly detailed under the heading “Annual Business to be Conducted at the Meeting – Election of Directors” in the Circular.
6.To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution (the “Transaction Resolution”), the full text of which is attached as Schedule “B” to the Circular, approving the issuance of Engine common shares (the “Engine Shares”) forming the consideration to be issued to GameSquare securityholders, including the Engine Shares issuable upon exercise of (i) Engine options which replace outstanding options of GameSquare Esports Inc. (“GameSquare”), (ii) restricted stock units of GameSquare which will be assumed by Engine, and (iii) common share purchase warrants of GameSquare which will be assumed by Engine, in each case, in connection with a court approved plan of arrangement of GameSquare under section 182 of the Business Corporations Act (Ontario), pursuant to which Engine will acquire all of GameSquare’s shares and GameSquare will become a wholly-owned subsidiary of Engine, in accordance with the arrangement agreement dated December 7, 2022, entered into between Engine and GameSquare, all as more particularly set forth in the Circular.
7.To consider any permitted amendment to, or variation of, any matter identified in this Notice of Annual and Special Meeting (the “Notice”) and to transact such other business as may properly come before the Meeting or any adjournment thereof. Management is not currently aware of any other matters that could come before the Meeting.
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| 2021-09-17 |
股东大会：
将于2021-10-06召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements for the Company as at and for the financial year ended August 31, 2020 and the auditor’s report thereon;
2.to elect directors of the Company for the ensuing year;
3.to appoint Baker Tilly WM LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
4.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company’s omnibus incentive plan, a copy of which is set out in Schedule “C” to the Circular, all as more fully described in the section of the Circular entitled “Particulars of Matters to be Acted Upon – Re-Approval of the Omnibus Incentive Plan”;
5.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve certain shares for services agreements of the Company, all as more fully described in the section of the Circular entitled “Particulars of Matters to be Acted Upon – Shares for Services”;
6.to consider any permitted amendment to, or variation of, any matter identified in this Notice of Annual and Special Meeting (the “Notice”) and to transact such other business as may properly come before the Meeting or any adjournment thereof. Management is not currently aware of any other matters that could come before the 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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| 2011-11-28 |
除权日：
美东时间 2012-01-23 每股派息1.02美元
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