| 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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| 2017-03-25 |
复牌提示：
2017-03-24 16:50:33 停牌，复牌日期 2017-03-27 08:44:00
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| 2016-12-07 |
详情>>
股本变动：
变动后总股本7655.22万股
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| 2016-11-16 |
股东大会：
将于2016-12-16召开股东大会
会议内容 ▼▲
- 1. Electing the six directors nominated by the Company and identified in the accompanying proxy statement to hold office until the next annual meeting of stockholders;
2. Ratifying the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2017;
3. Holding an advisory vote on the compensation of our named executive officers;
4. Authorizing the Board of Directors to effect a reverse stock split of the issued and outstanding common stock of the Company in a whole-number ratio of at least 1-for-3 and of up to 1-for-8, to be determined by the Board of Directors;
5. Approving a corresponding amendment to the Company’s Certificate of Incorporation, as amended, in the form attached to this proxy statement as Appendix A to effect the reverse stock split;
6. Transacting such other business as may properly come before the meeting or any adjournments thereof.
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| 2015-05-29 |
股东大会：
将于2015-07-16召开股东大会
会议内容 ▼▲
- 1.Electing the six directors nominated by the Company and identified in the accompanying proxy statement to hold office until the next annual meeting of stockholders;
2.Ratifying the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2016;
3.Transacting such other business as may properly come before the meeting or any adjournments thereof.
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| 2014-05-30 |
股东大会：
将于2014-07-17召开股东大会
会议内容 ▼▲
- 1. Electing the six (6) directors nominated by the Company and identified in the accompanying proxy statement to hold office until the next annual meeting of stockholders;
2. Ratifying the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2015;
3. Approving the Triangle Petroleum Corporation 2014 Equity Incentive Plan;
4. Transacting such other business as may properly come before the meeting or any adjournments thereof.
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| 2013-07-25 |
股东大会：
将于2013-08-30召开股东大会
会议内容 ▼▲
- 1. Electing the six (6) directors nominated by the Company and identified in the accompanying proxy statement to hold office until the next annual meeting of stockholders;
2. Ratifying the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2014;
3. Approving an amendment to the Company’s Certificate of Incorporation to authorize 40,000,000 shares of preferred stock, par value $0.00001 per share;
4. Approving a stock option agreement for our Chief Executive Officer;
5. Holding an advisory vote on the compensation of our named executive officers;
6. Holding an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
7. Transacting such other business as may properly come before the meeting or any adjournments thereof.
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| 2012-10-15 |
股东大会：
将于2012-11-16召开股东大会
会议内容 ▼▲
- 1.Electing the six (6) Directors nominated by the Company to hold office until the next annual meeting of stockholders;
2.Ratifying the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2013;
3.Approving the issuance of shares of common stock, par value $0.00001 per share (“Common Stock”), pursuant to our 5.0% Convertible Promissory Note issued in July 2012 and the related preemptive rights;
4.Approving the reincorporation of the Company from the State of Nevada to the State of Delaware pursuant to a merger of the Company with and into a newly formed Delaware corporation that will be a wholly owned subsidiary of the Company;
5.Approving an increase in the total number of shares of authorized shares of Common Stock, par value $0.00001 per share, to 140,000,000;
6.Approving the authorization of 22,500,000 shares of preferred stock, par value $0.00001 per share;
7.Approving an amendment to the 2011 Omnibus Incentive Plan to increase the number of shares of Common Stock reserved for issuance under the Plan from the current maximum of 4,000,000 shares to an aggregate 5,900,000 shares;
8.Transacting such other business as may properly come before the meeting or any adjournments thereof.
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