| 2025-01-27 |
股东大会:
将于2025-02-03召开股东大会
会议内容 ▼▲
- 1.To adopt that Merger Agreement and the transactions contemplated therein and in connection therewith (the “Merger Agreement Adoption Proposal”);
2.To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Adoption Proposal (the “Adjournment Proposal”). The board of directors of Staffing 360 recommends that Staffing 360 stockholders vote “FOR” each of the proposals to be considered at the Special Meeting.
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| 2025-01-27 |
详情>>
股本变动:
变动后总股本164.37万股
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| 2025-01-06 |
详情>>
内部人交易:
FLOOD BRENDAN等共交易2笔
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| 2024-11-18 |
股东大会:
将于2024-12-27召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to serve until the 2026 annual meeting of stockholders and one Non-Classified director to serve until the 2025 annual meeting of stockholders, or in each case, until their respective successors have been duly elected and qualified (“Proposal 1”);
2.To ratify the appointment of RBSM LLP as our independent registered public accounting firm for the year ending December 28, 2024 (“Proposal 2”); 3.To approve a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals (“Proposal 3”); 4.To transact any other business properly brought before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2024-11-15 |
详情>>
业绩披露:
2024年三季报(累计)每股收益-11.19美元,归母净利润-737万美元,同比去年增长26.22%
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| 2024-10-17 |
复牌提示:
2024-10-17 09:32:35 停牌,复牌日期 2024-10-17 09:37:35
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| 2024-08-12 |
详情>>
业绩披露:
2024年中报每股收益-8.7美元,归母净利润-452.6万美元,同比去年增长21.07%
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| 2024-07-15 |
详情>>
业绩披露:
2024年一季报每股收益-5.69美元,归母净利润-255.6万美元,同比去年增长10.47%
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| 2024-06-26 |
详情>>
拆分方案:
每10.0000合并分成1.0000股
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| 2024-06-12 |
详情>>
业绩披露:
2023年年报每股收益-5.4美元,归母净利润-2604.1万美元,同比去年增长-53.24%
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| 2024-01-09 |
详情>>
业绩披露:
2023年三季报(累计)每股收益-2.63美元,归母净利润-998.9万美元,同比去年增长-180.91%
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| 2023-12-11 |
股东大会:
将于2023-12-27召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to serve until the 2025 annual meeting of stockholders, one Class II director to serve until the 2024 annual meeting of stockholders and one non-classified director to serve until the 2024 annual meeting of stockholders, or in each case, until their respective successors have been duly elected and qualified (“Proposal 1”);
2.To approve an amendment to the Company’s 2021 Omnibus Incentive Plan, as amended (the “2021 Plan”) to increase the aggregate number of shares of common stock, par value $0.00001 per share, (the “Common Stock”), of the Company reserved for issuance under the 2021 Plan by 1,560,000 shares to a total of 2,060,000 shares (“Proposal 2”);
3.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Charter”), to increase the number of authorized shares of Common Stock from 200,000,000 to 250,000,000 shares (“Proposal 3”);
4.To approve an amendment to the Charter to effect, at the discretion of the Company’s Board of Directors (the “Board”) but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company’s stockholders at the Annual Meeting, a reverse stock split of all of the outstanding shares of the Company’s Common Stock, at a ratio in the range of 1-for-2 to 1-for-20, with such ratio to be determined by the Board in its discretion and included in a public announcement (“Proposal 4”);
5.To transact any other business properly brought before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2023-11-14 |
详情>>
业绩披露:
2023年中报每股收益-1.66美元,归母净利润-573.4万美元,同比去年增长-24.98%
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| 2023-10-16 |
详情>>
业绩披露:
2023年一季报每股收益-0.9美元,归母净利润-285.5万美元,同比去年增长-22.85%
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| 2023-09-26 |
股东大会:
将于2023-10-24召开股东大会
会议内容 ▼▲
- 1.A proposal to authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock, par value $0.00001 per share (the “Common Stock”), underlying certain warrants issued by us pursuant to that certain Inducement Letter, dated as of September 1, 2023, by and between us and the investor named on the signatory page thereto, and the Engagement Agreement between us and H.C. Wainwright & Co., LLC, dated as of January 4, 2023, as amended on January 19, 2023, in an amount equal to or in excess of 20% of our Common Stock outstanding immediately prior the issuance of such warrants (the “Issuance Proposal”);
2.A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Issuance Proposal (the “Adjournment Proposal”);
3.To vote upon such other matters as may properly come before the Special Meeting and any adjournment or postponement thereof.
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| 2023-05-19 |
详情>>
业绩披露:
2022年年报每股收益-8.04美元,归母净利润-1699.4万美元,同比去年增长-636.09%
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| 2022-12-01 |
股东大会:
将于2022-12-30召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to serve until the 2024 Annual Meeting of Stockholders and one non-classified director to serve until the 2023 Annual Meeting of Stockholders, or in each case, until their respective successors have been duly elected and qualified (“Proposal 1”);
2.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (“Proposal 2”);
3.To approve, on a non-binding advisory basis, the frequency of the stockholder advisory vote on the compensation of the Company’s named executive officers (every three, two or one years) (“Proposal 3”);
4.To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the 2022 fiscal year (“Proposal 4”);
5.To transact any other business properly brought before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2022-11-21 |
详情>>
业绩披露:
2022年三季报(累计)每股收益-1.8美元,归母净利润-355.6万美元,同比去年增长-133.81%
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| 2022-08-23 |
详情>>
业绩披露:
2022年中报每股收益-2.61美元,归母净利润-458.8万美元,同比去年增长-234.39%
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| 2022-06-23 |
详情>>
拆分方案:
每10.0000合并分成1.0000股
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| 2022-05-26 |
股东大会:
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our amended and restated certificate of incorporation to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company’s stockholders at the Special Meeting, a reverse stock split of all of the outstanding shares of our Common Stock, at a ratio in the range of 1-for-2 to 1-for-20, such ratio to be determined by the Board in its discretion and included in a public announcement (the “Reverse Stock Split Proposal”);
2.to approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse Stock Split Proposal (the “Adjournment Proposal”).
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| 2021-11-29 |
股东大会:
将于2021-12-27召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Amended and Restated Certificate of Incorporation of the Company (as amended to date, the “Charter”) to effect an increase to its number of shares of authorized common stock, par value $0.00001 (the “Common Stock”) from 40,000,000 to 200,000,000 and to make a corresponding change to the number of authorized shares of capital stock of the Company (the “Authorized Share Increase Proposal”);
2.To approve an amendment to the Charter such that further increases to the number of shares of authorized Common Stock need not be subject to a class vote pursuant to DGCL s. 242(b)(2) (the “242(b)(2) Opt-Out Proposal”);
3.To approve an amendment to the Company’s 2021 Omnibus Incentive Plan (the “2021 Plan”) to increase the number of shares of common stock available for issuance pursuant to awards under the 2021 Plan by an additional 3,000,000 shares, to a total of 5,000,000 shares of our common stock (the “Plan Amendment Proposal” and, together with the Authorized Share Increase Proposal and the 242(b)(2) Opt-Out Proposal, the “Proposals”).
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| 2021-11-15 |
财报披露:
美东时间 2021-11-15 盘后发布财报
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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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| 2021-08-23 |
股东大会:
将于2021-09-30召开股东大会
会议内容 ▼▲
- 1.to elect three Class I directors to serve until the 2023 Annual Meeting of Stockholders and one non-classified director to serve until the 2022 Annual Meeting of Stockholders, or in each case, until their respective successors have been duly elected and qualified;
2.to approve the Staffing 360 Solutions, Inc., 2021 Omnibus Incentive Plan;
3.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2021 fiscal year;
4.to transact any other business properly brought before the Annual Meeting or any postponement(s), adjournment(s) or recess(es) thereof.
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| 2021-07-01 |
详情>>
拆分方案:
每6.0000合并分成1.0000股
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| 2021-05-24 |
股东大会:
将于2021-06-21召开股东大会
会议内容 ▼▲
- 1.APPROVAL OF THE REVERSE STOCK SPLIT PROPOSAL
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| 2021-03-01 |
股东大会:
将于2021-04-05召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 40,000,000 to 100,000,000 and to make a corresponding change to the number of authorized shares of capital stock.
2.To transact such other business properly brought before the Special Meeting or any or any postponement(s), adjournment(s) or recess(es) thereof.
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| 2020-08-14 |
股东大会:
将于2020-09-29召开股东大会
会议内容 ▼▲
- 1.to elect two Class II directors to serve until the 2022 Annual Meeting of Stockholders and one non-classified director to serve until the 2021 Annual Meeting of Stockholders, or in each case, until their respective successors have been duly elected and qualified;
2.to approve the Staffing 360 Solutions, Inc., 2020 Omnibus Incentive Plan;
3.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2020 fiscal year;
4.to transact any other business properly brought before the Annual Meeting or any postponement(s), adjournment(s) or recess(es) thereof.
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| 2019-11-27 |
除权日:
美东时间 2019-12-12 每股派息0.01美元
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| 2019-08-15 |
除权日:
美东时间 2019-08-21 每股派息0.01美元
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| 2019-04-30 |
除权日:
美东时间 2019-05-16 每股派息0.01美元
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| 2019-04-23 |
股东大会:
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.to elect two Class I directors to serve until the 2021 Annual Meeting of Stockholders and one non-classified director to serve until the 2020 Annual Meeting of Stockholders, or in each case, until their respective successors have been duly elected and qualified;
2.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2019 fiscal year;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.to transact any other business properly brought before the Annual Meeting or any postponement(s), adjournment(s) or recess(es) thereof.
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| 2019-01-29 |
除权日:
美东时间 2019-02-14 每股派息0.01美元
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| 2018-04-20 |
股东大会:
将于2018-05-30召开股东大会
会议内容 ▼▲
- (1)Elect two Class II directors to serve until the 2020 Annual Meeting of Stockholders and one non-classified director to serve until the 2019 Annual Meeting of Stockholders, or in each case, until their respective successors have been duly elected and qualified;
(2)Approve an amendment to the Staffing 360 Solutions, Inc. 2016 Omnibus Incentive Plan;
(3)Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2018 fiscal year;
(4)Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
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| 2018-01-03 |
详情>>
拆分方案:
每5.0000合并分成1.0000股
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| 2017-11-13 |
股东大会:
将于2018-01-03召开股东大会
会议内容 ▼▲
- 1.To approve the proposal to authorize the Company’s board of directors, in its discretion but prior the Company’s 2018 annual stockholder meeting, to amend the Company’s certificate of incorporation to effect a reverse stock split of the Company’s common stock, at a ratio in the range of 1-for-2 to 1-for-10, such ratio to be determined by the Company’s Board and included in a public announcement.
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| 2017-04-27 |
股东大会:
将于2017-06-15召开股东大会
会议内容 ▼▲
- (1)Approve the change in our corporate domicile from the state of Nevada to the state of Delaware.
(2)Authorize the issuance of shares of the Company’s Common Stock issuable (i) upon exercise of the Warrant issued to Jackson Investment Group in connection with the purchase of a $7,400,000 Subordinated Secured Note on January 26, 2017, as amended, (ii) upon conversion of accrued interest on the Notes and (iii) upon failure of the Company to discharge its obligations under the April Note on or prior to the Trigger Date, in each case, as required by NASDAQ Marketplace Rule 5635(b).
(3)Approve the issuance of the April Commitment Shares pursuant to the April Purchase Agreement, as required by NASDAQ Marketplace Rule 5635(d).
(4)In connection with one or more capital raising transactions, authorize the Company to issue up to 600,000 shares of Common Stock (including preferred stock, options, warrants, convertible debt or other securities exercisable for or convertible into Common Stock) for aggregate consideration of not more than $2,000,000 in cash and at a price not less than the par value of the Company’s Common Stock at the time of issuance, as required by NASDAQ Marketplace Rule 5635(d).
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| 2016-12-21 |
股东大会:
将于2017-01-26召开股东大会
会议内容 ▼▲
- (1)Elect five (5) directors;
(2)Approve the change in our corporate domicile from the state of Nevada to the state of Delaware;
(3)Approve our 2016 Omnibus Incentive Plan;
(4)Approve our 2016 Long Term Incentive Plan;
(5)Approve, on a non-binding advisory basis, the executive compensation of our named executive officers;
(6)Vote, on a non-binding advisory basis, on the frequency of stockholder advisory votes on executive compensation;
(7)Approve the potential issuance of more than 19.99% of our outstanding Common Stock under our Series D Redeemable Convertible Preferred Stock under Nasdaq listing rules in accordance with the Discover Purchase Agreement;
(8)Approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Common Stock from 20,000,000 shares to 40,000,000 shares;
(9)Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
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