| 2025-05-07 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon the following proposals: A proposal to approve the voluntary dissolution and liquidation (the “Dissolution”) of Marin Software Incorporated (the “Company,” “Marin” or “we,” “us” and “our”) pursuant to a Plan of Dissolution (such plan, the “Plan of Dissolution”, and such proposal, the “Dissolution Proposal”), but subject to the Company’s ability to abandon or delay the Plan of Dissolution in accordance with the terms thereof.
2.A proposal to grant discretionary authority to Marin’s board of directors (the “Board”) to adjourn the Special Meeting, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies in the event there are insufficient shares present in person (including virtually) or by proxy voting in favor of the Dissolution Proposal (such proposal, the “Adjournment Proposal”).
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| 2025-05-07 |
详情>>
股本变动：
变动后总股本318.85万股
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| 2025-05-06 |
复牌提示：
2025-05-06 09:40:09 停牌，复牌日期 2025-05-06 09:45:09
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| 2025-03-07 |
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内部人交易：
Bertz Robert等共交易6笔
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.19美元,归母净利润-675.5万美元,同比去年增长59.44%
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| 2024-10-31 |
财报披露：
美东时间 2024-10-31 盘后发布财报
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益-1.44美元,归母净利润-442.9万美元,同比去年增长62.15%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.8美元,归母净利润-241.1万美元,同比去年增长58.31%
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| 2024-04-15 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2024-03-05 |
股东大会：
将于2024-04-05召开股东大会
会议内容 ▼▲
- 1.Elect two Class II directors of Marin Software Incorporated, each to serve until the 2027 annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2.Approval of an amendment to our certificate of incorporation to effect a reverse stock split at a ratio in the range of 1-for-4 to 1-for-6, with the exact ratio to be set within that range at the discretion of our Board of Directors on or before April 30, 2024 without further approval or authorization of our stockholders.
3.Approval of an amendment to our certificate of incorporation to decrease our authorized shares of common stock from 142,857,143 to such number determined by calculating the product of 142,857,143 multiplied by two times (2x) the reverse stock split ratio.
4.Vote, on a non-binding advisory basis, on the compensation paid by us to our named executive officers for the year ended December 31, 2023.
5.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
6.Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual Meeting.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益-1.24美元,归母净利润-2191.7万美元,同比去年增长-20.24%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.95美元,归母净利润-1665.4万美元,同比去年增长-27.04%
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益-0.68美元,归母净利润-1170万美元,同比去年增长-58.69%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.34美元,归母净利润-578.3万美元,同比去年增长-189.29%
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| 2023-04-04 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors of Marin Software Incorporated, each to serve until the 2026 annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2.Vote to approve our Amended and Restated 2013 Equity Incentive Plan.
3.Vote to approve our Amended and Restated 2013 Employee Stock Purchase Plan.
4.Vote, on a non-binding advisory basis, on the compensation paid by us to our named executive officers for the year ended December 31, 2022.
5.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
6.Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual Meeting.
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| 2023-02-23 |
详情>>
业绩披露：
2022年年报每股收益-1.15美元,归母净利润-1822.7万美元,同比去年增长-40.81%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.83美元,归母净利润-1310.9万美元,同比去年增长-67.14%
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益-0.47美元,归母净利润-737.3万美元,同比去年增长-56.44%
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| 2022-04-27 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors of Marin Software Incorporated, each to serve until the 2025 annual meeting of stockholders and until his successor has been elected and qualified or until his earlier resignation or removal.
2.Vote, on a non-binding advisory basis, on the compensation paid by us to our named executive officers for the year ended December 31, 2021.
3.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
4.Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual 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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| 2021-04-22 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.Elect one Class II director of Marin Software Incorporated, to serve until the 2024 annual meeting of stockholders and until his successor has been elected and qualified or until his earlier resignation or removal.
2.Vote, on a non-binding advisory basis, on the compensation paid by us to our named executive officers for the year ended December 31, 2020.
3.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
4.Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual Meeting.
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| 2020-04-16 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors of Marin Software Incorporated, each to serve until the 2023 annual meeting of stockholders and until his successor has been elected and qualified or until his earlier resignation or removal.
2.Vote, on a non-binding advisory basis, on the compensation paid by us to our named executive officers for the year ended December 31, 2019.
3.Vote, on a non-binding advisory basis, 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 the fiscal year ending December 31, 2020.
5.Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual Meeting.
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| 2019-03-21 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors of Marin Software Incorporated, each to serve until the 2022 annual meeting of stockholders and until his successor has been elected and qualified or until his earlier resignation or removal.
2.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual Meeting.
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| 2018-03-26 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.Elect two Class II directors of Marin Software Incorporated, each to serve until the 2021 annual meeting of stockholders and until his successor has been elected and qualified or until his earlier resignation or removal.
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual Meeting.
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| 2017-09-08 |
股东大会：
将于2017-10-05召开股东大会
会议内容 ▼▲
- 1.Approval of an amendment to our certificate of incorporation to effect a reverse stock split at a ratio not less than 6-to-1 and not greater than 10-to-1, with the exact ratio to be set within that range at the discretion of our board of directors before October 6, 2017 without further approval or authorization of our stockholders;
2.Approval of an amendment to our certificate of incorporation to decrease our authorized shares of common stock from 500,000,000 to such number determined by calculating the product of 500,000,000 multiplied by two times (2x) the reverse stock split ratio;
3.Approval to transact such other business as may properly come before the Special Meeting or any continuation, postponement or adjournment thereof.
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| 2017-03-21 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1. Elect two Class I directors of Marin Software Incorporated each to serve until the 2020 annual meeting of stockholders and until his or her successor has been elected and qualified or until his earlier resignation or removal.
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
3. Transact any other business as may properly come before the meeting or any adjournment or postponement of the Annual Meeting.
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| 2016-03-18 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. Elect three Class III directors of Marin Software Incorporated each to serve until the 2019 annual meeting of stockholders and until his or her successor has been elected and qualified or until his earlier resignation or removal.
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3. Transact any other business as may properly come before the meeting or any adjournment or postponement of the annual meeting.
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