| 2024-08-09 |
复牌提示：
2024-08-08 15:38:08 停牌，复牌日期 2024-08-08 15:43:08
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| 2024-02-15 |
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股本变动：
变动后总股本77.45万股
变动原因 ▼▲
- 原因：
- Common stock offered 140,000 shares by the company
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| 2024-01-02 |
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拆分方案：
每65.0000合并分成1.0000股
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| 2023-11-20 |
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业绩披露：
2023年三季报(累计)每股收益-1.37美元,归母净利润-2824.91万美元,同比去年增长-19.19%
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| 2023-10-30 |
股东大会：
将于2023-12-11召开股东大会
会议内容 ▼▲
- 1.To elect five directors, to serve until the Company’s 2024 annual meeting of stockholders or until their successors are duly elected and qualified (“Election of Directors”);
2.To approve an amendment to the Company’s Articles of Incorporation, as amended (the “Charter”), in substantially the form attached to the proxy statement as Annex A, to, at the discretion of the Board of Directors of the Company (the “Board”), effect a reverse stock split with respect to the Company’s issued and outstanding common stock, par value $0.0001 per share (“Common Stock”) at a ratio of 1-for-20 to 1-for-100 (the “Range”), with the ratio within such Range to be determined at the discretion of the Board (the “Reverse Stock Split Proposal”) and included in a public announcement;
3.To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (the “Auditor Ratification Proposal”);
4.To approve an adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Reverse Stock Split Proposal (the “Adjournment Proposal”).
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| 2023-08-22 |
财报披露：
美东时间 2023-08-22 盘后发布财报
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| 2023-08-21 |
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业绩披露：
2023年中报每股收益-0.92美元,归母净利润-1400.05万美元,同比去年增长42.24%
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| 2023-05-22 |
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业绩披露：
2023年一季报每股收益-0.56美元,归母净利润-827.52万美元,同比去年增长31.63%
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| 2023-03-31 |
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业绩披露：
2022年年报每股收益-7.09美元,归母净利润-4676.25万美元,同比去年增长-24.61%
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-5.42美元,归母净利润-2370.08万美元,同比去年增长-5.01%
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| 2022-09-01 |
股东大会：
将于2022-09-21召开股东大会
会议内容 ▼▲
- 1.To elect five directors, Michael Panosian, Joshua Keeler, Robert Faught, Linda Moossaian, and William Placke, each to hold office until our annual meeting of shareholders in 2023 and until their respective successor is duly elected and qualified.
2.To approve the ToughBuilt Industries, Inc. 2022 Equity Incentive Plan (the “Equity Plan”).
3.To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
4.To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals.
5. To transact such other business as may properly come before the meeting.
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| 2022-08-19 |
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业绩披露：
2022年中报每股收益-22.57美元,归母净利润-2424万美元,同比去年增长-79.87%
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| 2022-05-23 |
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业绩披露：
2022年一季报每股收益-14.04美元,归母净利润-1210.39万美元,同比去年增长-99.94%
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| 2022-04-25 |
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拆分方案：
每150.0000合并分成1.0000股
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| 2022-04-18 |
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业绩披露：
2021年年报每股收益-0.37美元,归母净利润-3752.59万美元,同比去年增长-101.28%
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| 2022-03-04 |
股东大会：
将于2022-04-01召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to our Articles of Incorporation, as amended (the “Charter”), to effect a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between 1-for-100 and 1-for-200, at any time prior to December 31, 2022, the implementation and timing of which shall be subject to the discretion of our Board of Directors (“Board”).
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| 2022-01-10 |
股东大会：
将于2022-02-15召开股东大会
会议内容 ▼▲
- 1.To authorize the Company’s board of directors (the “Board”) to amend the Company’s articles of incorporation, as amended (the “Articles of Incorporation”), to effect a reverse stock split of all of the Company’s outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), by a ratio in the range of not less than one-for-six and not more than one-for-twelve (the “Common Stock Reverse Split”).
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| 2021-12-16 |
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内部人交易：
Panosian Michael股份增加263365.00股
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| 2021-11-22 |
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业绩披露：
2021年三季报(累计)每股收益-0.25美元,归母净利润-2257.08万美元,同比去年增长-203.03%
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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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| 2021-08-16 |
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业绩披露：
2021年中报每股收益-0.18美元,归母净利润-1347.61万美元,同比去年增长-78.04%
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| 2021-05-03 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) nominees for directors as listed in this proxy statement.
2.To authorize our Board of Directors, in its discretion, to amend our articles of incorporation not later than December 31, 2021, to effect a Reverse Stock Split of our common stock in a ratio of not less than 1-for-2 and not more than 1-for-10, to be determined by the Board of Directors.
3.To approve an amendment to our articles of incorporation to increase the number of authorized common stock from 200 million (200,000,000) to 500 million (500,000,000) shares.
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| 2020-04-15 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2020-02-14 |
股东大会：
将于2020-03-18召开股东大会
会议内容 ▼▲
- 1.To elect six directors for a one-year term expiring in 2021.
2.To approve, in accordance with Nasdaq Marketplace Rule 5635(d), the issuance of shares of ToughBuilt Industries, Inc.’s common stock exceeding 19.99% of the number of shares outstanding on August 19, 2019 (or 5,107,088 shares) from the issuance of shares of common stock to be issued in conversion of those certain $11.5 million aggregate principal amount senior secured notes and exercise of 5,750,000 warrants issued by the Company to an accredited investor on August 19, 2019 and conversion of the 5,775 shares of Series D Preferred Stock, issued to the investor in exchange for $5.5 million principal amount of senior secured notes on December 23, 2019 (the “Nasdaq Marketplace Rule Proposal” or “Action”).
3.To grant the Board of Directors discretionary authority to effect a reverse split of the Company’s issued and outstanding stock in a ratio of 1:2-1:30 on or before December 31, 2022.
4.To increase the number of shares available for issuance under the 2018 Equity Incentive Plan from 20,000,000 to 35,000,000.
5.Advisory (non-binding) approval of our executive compensation as disclosed in this Proxy Statement.
6.To transact such other business as may be properly brought before the 2020 Annual Meeting and any adjournments thereof.
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| 2019-05-02 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.To elect five directors for a one-year term expiring in 2020.
2.To grant the Board of Directors the authority to increase its shares of authorized common stock from 100,000,000 to 200,000,000.
3.To grant the Board of Directors discretionary authority to effect a reverse split of the Company’s issued and outstanding stock in a ratio of 1:2-1:10 on or before December 31, 2021.
4.To approve the issuance of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of 20% below the market price of our common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d).
5.To approve any change of control that could result from the potential issuance of securities in the non-public offerings following approval of Proposal No. 3, as required by and in accordance with Nasdaq Marketplace Rule 5635(b).
6.To approve amendments to the Company’s 2018 Equity Incentive Plan to (i) increase the number of authorized shares thereunder to 20,000,000 and (ii) to eliminate the performance-based compensation exception to the deductibility limitations under Section 162(m) of the Internal Revenue Code and to include any individual who was our then current or former named executive officers as a “covered employee,” such that payments to former employees will be subject to the deduction limitations thereunder.
7.The ratification of the appointment of Marcum, LLP, as the Company’s independent registered certified public accountant for the fiscal year ended December 31, 2019.
8.To transact such other business as may be properly brought before the 2019 Annual Meeting and any adjournments thereof.
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