| 2025-11-19 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-2.24美元,归母净利润-562.1万美元,同比去年增长-245.27%
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| 2025-11-14 |
股东大会：
将于2025-12-15召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Michael G. Field and Katherine Koster.
2.To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the year ending December 31, 2025.
3.To approve the Polar Power, Inc. 2026 Equity Incentive Plan.
4.To approve, on an advisory basis, the compensation paid to our named executive officers (the “Say on Pay Proposal”).
5.To approve, on an advisory basis, the frequency of the non-binding advisory vote on executive compensation (the “Say on Pay Frequency Proposal”).
6.To approve a proposal to grant discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3.
7.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2025-11-14 |
详情>>
股本变动：
变动后总股本265.87万股
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.61美元,归母净利润-153.6万美元,同比去年增长6.40%
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| 2025-07-01 |
复牌提示：
2025-07-01 11:35:30 停牌，复牌日期 2025-07-01 11:40:30
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| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.5美元,归母净利润-126.5万美元,同比去年增长40.94%
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| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-1.86美元,归母净利润-467.7万美元,同比去年增长28.57%
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| 2025-01-30 |
详情>>
内部人交易：
Field Michael George股份增加2679.00股
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| 2024-11-19 |
详情>>
拆分方案：
每7.0000合并分成1.0000股
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.09美元,归母净利润-162.8万美元,同比去年增长52.02%
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| 2024-10-01 |
股东大会：
将于2024-10-22召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Michael G. Field and Katherine Koster.
2.To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the year ending December 31, 2024.
3.To approve an amendment to the Company’s Certificate of Incorporation (the “Charter”), in substantially the form attached to this proxy statement as Appendix A (the “Reverse Split Charter Amendment”) to allow our Board of Directors to effect, in its discretion prior to December 31, 2024, a reverse stock split of all of our issued and outstanding common stock, par value $0.0001 per share, at a specific ratio, ranging from one-for-three (1:3) to one-for-twenty (1:20) (the “Approved Split Ratios”), with the timing and ratio to be determined by the Board if effected (the “Reverse Split”).
4.To approve a proposal to grant discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.09美元,归母净利润-164.1万美元,同比去年增长-5.94%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.12美元,归母净利润-214.2万美元,同比去年增长-92.45%
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-0.49美元,归母净利润-654.8万美元,同比去年增长-17.26%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.26美元,归母净利润-339.3万美元,同比去年增长19.98%
|
| 2023-10-31 |
股东大会：
将于2023-12-20召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Peter Gross and Katherine Koster.
2.To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the year ending December 31, 2023.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.12美元,归母净利润-154.9万美元,同比去年增长16.68%
|
| 2022-10-31 |
股东大会：
将于2022-12-21召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Peter Gross and Katherine Koster.
2.To ratify the appointment of Weinberg & Company, P.A., as our independent registered public accounting firm for the year ending December 31, 2022.
3.To conduct a non-binding advisory vote to approve the compensation paid to our named executive officers (the “Say on Pay Proposal”).
4.To conduct a non-binding advisory vote to determine the frequency of the non-binding advisory vote on executive compensation (the “Say on Pay Frequency Proposal”).
5.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2021-12-21 |
股东大会：
将于2021-12-31召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Peter Gross and Katherine Koster.
2.To ratify the appointment of Weinberg & Company, P.A., as our independent registered public accounting firm for the year ending December 31, 2021.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) 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
|
| 2020-11-18 |
股东大会：
将于2020-12-30召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Peter Gross and Katherine Koster.
2.To ratify the appointment of Weinberg & Company, P.A., as our independent registered public accounting firm for the year ending December 31, 2020.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2019-11-12 |
财报披露：
美东时间 2019-11-12 盘后发布财报
|
| 2019-11-08 |
股东大会：
将于2019-12-30召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Matthew Goldman, Peter Gross and Katherine Koster.
2.To ratify the appointment of Weinberg & Company, P.A., as our independent registered public accounting firm for the year ending December 31, 2019.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2018-12-07 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Matthew Goldman and Peter Gross.
2.To ratify the appointment of Weinberg & Company, P.A., as our independent registered public accounting firm for the year ending December 31, 2018.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2017-12-08 |
股东大会：
将于2017-12-28召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Matthew Goldman and Peter Gross.
2.To ratify the appointment of Weinberg & Company, P.A., as our independent registered public accounting firm for the year ending December 31, 2017.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
|