| 2025-11-19 |
详情>>
股本变动：
变动后总股本5390.57万股
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.41美元,归母净利润-1925.9万美元,同比去年增长-28.61%
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.27美元,归母净利润-1268.9万美元,同比去年增长1.77%
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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-652.6万美元,同比去年增长7.37%
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| 2025-04-03 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Election of seven directors named in the Proxy Statement to hold office until the next annual meeting of stockholders, or until their respective successors are elected and qualified or until their earlier resignation or removal;
2.Ratification of the appointment of WithumSmith+Brown, PC as our independent auditors for the fiscal year ending December 31, 2025;
3.Approval of a proposed amendment to our 2020 Incentive Plan (the “2020 Plan”) to increase the aggregate number of shares of our common stock, par value $0.001 per share (the “Common Stock”), available for awards under the 2020 Plan by 5,000,000 shares;
4.Approval of the issuance of up to an aggregate of 17,447,366 shares of Common Stock upon the exercise of certain warrants issued in connection with the offering that closed on December 18, 2024;
5.Approval of a proposal to adjourn the Annual Meeting to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve Proposal 3 and Proposal 4;
6.Such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-0.54美元,归母净利润-2073.9万美元,同比去年增长73.10%
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| 2025-03-31 |
财报披露：
美东时间 2025-03-31 盘前发布财报
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.4美元,归母净利润-1497.5万美元,同比去年增长73.00%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.35美元,归母净利润-1291.8万美元,同比去年增长67.70%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.2美元,归母净利润-704.5万美元,同比去年增长70.43%
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| 2024-04-09 |
详情>>
业绩披露：
2023年年报每股收益-2.29美元,归母净利润-7710.3万美元,同比去年增长-69.1%
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| 2024-04-05 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to serve one-year terms expiring in 2025 (Proposal 1);
2.To ratify the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for our fiscal year ending December 31, 2024 (Proposal 2);
3.To approve a proposed amendment to the Kartoon Studios, Inc 2020 Incentive Plan (the “2020 Plan”) to increase the aggregate number of shares of our common stock, par value $0.001 per share (the “Common Stock”), available for issuance under the 2020 Plan by 5,000,000 shares and extend the duration of the 2020 Plan (Proposal 3);
4.To approve a proposal to adjourn the Annual Meeting to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt Proposal 3 (Proposal 4);
5.To transact such other business that is properly presented at the Annual Meeting and any adjournments or postponements thereof.
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| 2023-11-17 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.67美元,归母净利润-5546.8万美元,同比去年增长-90.69%
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| 2023-10-16 |
股东大会：
将于2023-11-01召开股东大会
会议内容 ▼▲
- 1.To approve a proposed amendment to our Articles of Incorporation to increase our authorized shares of Common Stock from 40,000,000 shares to 190,000,000 shares with a corresponding increase in the total number of authorized shares of capital stock of the Company from 50,000,000 shares to 200,000,000 shares
2.To approve a proposal to adjourn the Special Meeting one or more times to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt Proposal 1
3.To transact such other business that is properly presented at the Special Meeting and any adjournments or postponements thereof.
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-1.24美元,归母净利润-3999.2万美元,同比去年增长-123.77%
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| 2023-07-14 |
股东大会：
将于2023-08-25召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve one-year terms expiring in 2024 (Proposal 1);
2.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for our fiscal year ending December 31, 2023 (Proposal 2);
3.To approve a proposal to change the Company’s state of incorporation from Nevada to Delaware (Proposal 3);
4.To approve, by an advisory vote, the compensation of our named executive officers, as disclosed in this proxy statement (Proposal 4);
5.To approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of our named executive officers (Proposal 5);
6.To approve a proposal to adjourn the Annual Meeting to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt Proposals 3 and/or 7 (Proposal 6);
7.To approve a proposed amendment to our Articles of Incorporation to increase our authorized shares of Common Stock from 40,000,000 shares to 190,000,000 shares with a corresponding increase in the total number of authorized shares of capital stock of the Company from 50,000,000 shares to 200,000,000 shares (Proposal 7);
8.To approve, in accordance with 713(A) of the NYSE American Company Guide, the issuance of more than 19.99% of our outstanding Common Stock upon the exercise of certain common stock purchase warrants (Proposal 8);
9.To transact such other business that is properly presented at the Annual Meeting and any adjournments or postponements thereof.
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| 2023-02-14 |
复牌提示：
2023-02-14 09:36:58 停牌，复牌日期 2023-02-14 09:41:58
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| 2023-02-13 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2022-10-21 |
股东大会：
将于2022-12-12召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve one-year terms expiring in 2023;
2.To ratify the selection of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for our fiscal year ending December 31, 2022;
3.To transact such other business that is properly presented at the annual meeting and any adjournments or postponements 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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| 2021-08-24 |
股东大会：
将于2021-10-08召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve one-year terms expiring in 2022;
2.To ratify the selection of Baker Tilly US, LLP as the Company's independent registered public accounting firm for our fiscal year ending December 31, 2021;
3.To transact such other business that is properly presented at the annual meeting and any adjournments or postponements thereof.
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| 2020-08-10 |
股东大会：
将于2020-08-27召开股东大会
会议内容 ▼▲
- 1.To approve a proposed amendment to the Genius Brands International, Inc. Articles of Incorporation, as amended, to increase the authorized number of shares of Genius Brands International, Inc. common stock from 233,333,334 to 400,000,000 in order to enable Genius Brands International, Inc. to efficiently take advantage of accretive opportunities, largely targeting acquisitions, which may arise and provide enriched shareholder value as the media industry undergoes a period of consolidation;
2.To approve the 2020 Incentive Plan, which (if approved) will replace Genius Brands International, Inc.’s 2015 Amended Incentive Plan for all future equity-based incentive awards and enable Genius Brands International, Inc. to attract, motivate, and retain qualified individuals upon whom its business and accretive growth strategy depends;
3.To adjourn the meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal described above.
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| 2020-04-14 |
股东大会：
将于2020-05-15召开股东大会
会议内容 ▼▲
- 1.To authorize and approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our Common Stock upon conversion, exercise, exchange or otherwise pursuant to the terms of that certain Securities Purchase Agreement dated March 11, 2020 by and among Genius Brands International, Inc. and the investors listed on the Schedule of Buyers thereto, and the related convertible notes and warrants to purchase common stock issued to the investors pursuant thereto and the warrants to purchase common stock issued to the placement agent (including upon the operation of anti-dilution provisions, voluntary adjustment provisions and/or the reduction of conversion prices and exercise prices);
2.To authorize and approve, for purposes of complying with Nasdaq Listing Rule 5635(c), the issuance of shares of our Common Stock upon conversion, exercise, exchange or otherwise to Andy Heyward, our Chairman of the Board of Directors and Chief Executive Officer, pursuant to the terms of that certain Securities Purchase Agreement described above, and the related convertible notes and warrants to purchase common stock issued pursuant thereto (including upon the operation of anti-dilution provisions, voluntary adjustment provisions and/or the reduction of conversion prices and exercise prices);
3.To approve a proposed amendment to the Genius Brands International, Inc. Articles of Incorporation, as amended, to increase the authorized number of shares of Genius Brands International, Inc. common stock from 233,333,334 to 650,000,000;
4.To ratify the selection of Squar Milner LLP as the Company’s independent auditors for our fiscal year ending December 31, 2020;
5.To approve by an advisory vote the compensation of our named executive officers, as disclosed in this proxy statement.
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| 2019-05-08 |
股东大会：
将于2019-06-17召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve one-year terms expiring in 2020;
2.To ratify the appointment of Squar Milner LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact such other business that is properly presented at the annual meeting and any adjournments or postponements thereof.
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| 2018-12-31 |
详情>>
内部人交易：
Heyward Andy股份增加149805.00股
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| 2018-09-27 |
股东大会：
将于2018-10-02召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve one-year terms expiring in 2019;
2.To approve a proposed amendment to the 2015 Amended Incentive Plan (the “2015 Stock Plan”) to increase the number of shares of common stock available for the grant of awards under the 2015 Stock Plan from 1,666,667 to 2,166,667;
3.To ratify the appointment of Squar Milner LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To transact such other business that is properly presented at the annual meeting and any adjournments or postponements thereof.
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| 2017-06-12 |
股东大会：
将于2017-07-25召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve one-year terms expiring in 2018;
2.To approve a proposed amendment to the 2015 Amended Incentive Plan (the “2015 Stock Plan”) to increase the number of shares of common stock available for the grant of awards under the 2015 Stock Plan from 1,443,334 to 1,666,667;
3.To ratify the appointment of Squar Milner LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
4.To approve by an advisory vote the compensation of our named executive officers, as disclosed in this proxy statement;
5.To approve by an advisory vote the frequency of holding an advisory vote on compensation of our named executive officers;
6.To transact such other business that is properly presented at the annual meeting and any adjournments or postponements thereof.
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| 2015-12-18 |
股东大会：
将于2016-02-03召开股东大会
会议内容 ▼▲
- 1.To approve a proposed amendment to the Genius Brands International, Inc. 2015 Incentive Plan to, among other things, increase the number of shares available for the grant of awards to 4,330,000 shares;
2.To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal described above.
3.To transact such other business that is properly presented at the special meeting and any adjournments or postponements thereof.
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