| 2025-12-02 |
详情>>
股本变动：
变动后总股本3583.38万股
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.37美元,归母净利润-1251万美元,同比去年增长9.07%
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| 2025-10-28 |
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内部人交易：
King Duane H等共交易2笔
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.27美元,归母净利润-916.9万美元,同比去年增长20.35%
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| 2025-08-12 |
财报披露：
美东时间 2025-08-12 盘前发布财报
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益-0.1美元,归母净利润-311.1万美元,同比去年增长67.38%
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| 2025-04-17 |
股东大会：
将于2025-05-16召开股东大会
会议内容 ▼▲
- 1.To elect one nominee as a Class Three director, as identified in the accompanying Proxy Statement (Duane H. King) to serve until the third succeeding annual meeting of stockholders (to be held in 2028) and until his successor has been duly elected or appointed and qualified;
2.To ratify the appointment of Weaver & Tidwell, L.L.P. as our independent auditor for the fiscal year ending December 31, 2025;
3.Advisory vote to approve named executive officer compensation;
4.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益-0.96美元,归母净利润-2578.4万美元,同比去年增长20.31%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.52美元,归母净利润-1375.8万美元,同比去年增长-9.63%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.45美元,归母净利润-1151.1万美元,同比去年增长-205.98%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.38美元,归母净利润-953.7万美元,同比去年增长-664.8%
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| 2024-04-18 |
股东大会：
将于2024-05-17召开股东大会
会议内容 ▼▲
- 1.To elect two nominees as Class Two directors, as identified in the accompanying Proxy Statement (James W. Denny III and Ryan L. Smith) to serve until the third succeeding annual meeting of stockholders (to be held in 2027) and until their successors have been duly elected or appointed and qualified;
2.To ratify the appointment of Weaver & Tidwell, L.L.P. as our independent auditor for the fiscal year ending December 31, 2024;
3.Advisory vote to approve named executive officer compensation;
4.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益-1.28美元,归母净利润-3235.6万美元,同比去年增长-3259.92%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.5美元,归母净利润-1255万美元,同比去年增长-1579.95%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.15美元,归母净利润-376.2万美元,同比去年增长-15.33%
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| 2023-04-26 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.To elect three nominees as Class One directors, as identified in the accompanying Proxy Statement (John A. Weinzierl, Randall D. Keys, and D. Stephen Slack) to serve until the third succeeding annual meeting of stockholders (to be held in 2026) and until their successors have been duly elected or appointed and qualified;
2.To ratify the appointment of Plante & Moran PLLC as our independent auditor for the fiscal year ending December 31, 2023;
3.Advisory vote to approve named executive officer compensation;
4.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2022-04-29 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.To elect two nominees for the Class Three directors identified in the accompanying Proxy Statement (Duane H. King and Joshua Batchelor) to serve until the third succeeding annual meeting of shareholders (to be held in 2025) and until their successors have been duly elected or appointed and qualified;
2.To ratify the appointment of Plante & Moran PLLC as our independent auditor for the fiscal year ending December 31, 2022;
3.Advisory vote to approve named executive officer compensation;
4.Advisory vote on the frequency of shareholder votes on named executive officer compensation;
5.To approve the adoption of the Company’s 2022 Equity Incentive Plan;
6.To consider and vote upon a Proposal to affect a reincorporation of the Company from a Wyoming corporation to a Delaware corporation;
7.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2022-03-09 |
复牌提示：
2022-03-08 09:37:39 停牌，复牌日期 2022-03-08 09:42:39
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| 2021-11-09 |
股东大会：
将于2022-01-04召开股东大会
会议内容 ▼▲
- 1.To approve the terms of that certain Purchase and Sale Agreement, dated October 4, 2021, between Lubbock Energy Partners LLC (“Lubbock”) and the Company (as it may be amended from time to time and including all exhibits and schedules thereto, “Lubbock Purchase Agreement”), including, but not limited to, the shares of Company common stock issuable in connection therewith, pursuant to which the Company will acquire certain oil and gas interests and related assets from Lubbock (the “Lubbock Purchase Agreement Proposal”);
2.To approve the terms of that certain Purchase and Sale Agreement, dated October 4, 2021, between Banner Oil & Gas, LLC (“Banner Oil”), Woodford Petroleum, LLC (“Woodford”) and Llano Energy LLC (“Llano” and collectively, Llano, Banner Oil and Woodford, “Banner”) and the Company (as it may be amended from time to time and including all exhibits and schedules thereto, “Banner Purchase Agreement”), but not limited to, the shares of Company common stock issuable in connection therewith, pursuant to which the Company will acquire certain oil and gas interests and related assets from Banner (the “Banner Purchase Agreement Proposal”);
3.The terms of that certain Purchase and Sale Agreement, dated October 4, 2021, between Synergy Offshore LLC (“Synergy”) and the Company (as it may be amended from time to time and including all exhibits and schedules thereto, “Synergy Purchase Agreement”), but not limited to, the shares of Company common stock issuable in connection therewith, pursuant to which the Company will acquire certain oil and gas interests and related assets from Synergy (the “Synergy Purchase Agreement Proposal”, and together with the Lubbock Purchase Agreement Proposal and the Banner Purchase Agreement Proposal, the “Purchase Agreements Proposals”);
4.To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to certain of U.S. Energy’s named executive officers prior to, or after, the consummation of the transactions contemplated by the Lubbock Purchase Agreement, Banner Purchase Agreement and Synergy Purchase Agreement (as they have, and may be, amended from time to time and including all exhibits and schedules thereto, the “Purchase Agreements”);
5.
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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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| 2021-04-29 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.To elect two nominees for the Class Two directors identified in the accompanying Proxy Statement (James W. Denny III and Ryan L. Smith) to serve until the third succeeding annual meeting of shareholders (to be held in 2024) and until their successors have been duly elected or appointed and qualified;
2.To ratify the appointment of Plante & Moran PLLC as our independent auditor for the fiscal year ending December 31, 2021;
3.To approve, on an advisory basis, the 2020 compensation of the Company’s named executive officers;
4.To approve the adoption of the Company’s 2021 Equity Incentive Plan;
5.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2020-04-29 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect one nominee for Class Three director identified in the accompanying Proxy Statement (Javier F. Pico) to serve until the third succeeding annual meeting of shareholders (to be held in 2023) and until his successor has been duly elected or appointed and qualified;
2.To ratify the appointment of Plante & Moran PLLC as our independent auditor;
3.To approve, on an advisory basis, the 2019 compensation of the Company’s named executive officers;
4.To approve amendments to the U.S Energy Corp. Amended and Restated 2012 Equity and Performance Incentive Plan that increases the number of shares issuable under the plan and increases the limitation on the number of shares that may be granted to an Eligible Individual;
5.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2020-01-03 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2019-11-05 |
股东大会：
将于2019-12-10召开股东大会
会议内容 ▼▲
- 1.To elect two nominees for Class Two directors identified in the accompanying Proxy Statement (James W. Denny III and Patrick E. Duke) to serve until the second succeeding annual meeting of shareholders (to be held in 2021) and until their successors have been duly elected or appointed and qualified, and to elect two nominees for Class One directors identified in the accompanying Proxy Statement (Randall D. Keys and D. Stephen Slack) to serve until the third succeeding annual meeting of shareholders (to be held in 2022) and until their successors have been duly elected or appointed and qualified;
2.To ratify the appointment of Plante & Moran PLLC as our independent auditor;
3.To approve, on an advisory basis, the 2018 compensation of the Company’s named executive officers;
4.To approve amendments to the Company’s Articles of Incorporation related to corporate governance and other technical amendments;
5.To approve an amendment, at the discretion of the Board of Directors, to the Company’s Articles of Incorporation to implement a reverse stock split of the Company’s outstanding Common Stock at a reverse split ratio of 1-for-10;
6.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2018-07-24 |
股东大会：
将于2018-09-11召开股东大会
会议内容 ▼▲
- 1.To elect the nominee for director identified in the accompanying proxy statement (John G. Hoffman) to serve until the third succeeding annual meeting of shareholders (to be held in 2021) and until his successor has been duly elected or appointed and qualified;
2.To ratify the appointment of EKS&H LLLP as our independent auditor for fiscal year 2018;
3.To approve, on an advisory basis, the 2017 compensation of the Company’s named executive officers;
4.To approve amendments to the U.S Energy Corp. Amended and Restated 2012 Equity and Performance Incentive Plan that increases the number of shares issuable under the plan, adds contractors of the Company as Eligible Individuals, as that term is defined in the plan, and increases the limitation on grants to an Eligible Individual;
5.To approve such other business as may arise that can properly be conducted at the Annual Meeting, or any adjournment or postponement thereof in accordance with the Bylaws of the Company.
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| 2017-10-31 |
股东大会：
将于2017-12-27召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares of Common Stock in connection with the Exchange Agreement (as defined below) under NASDAQ Stock Market Rules 5635(b) (the “Exchange Proposal”);
2.To approve an amendment, at the discretion of the Board of Directors, to the Company’s articles of incorporation to implement a reverse stock split of the Company’s outstanding Common Stock at a reverse split ratio of 1-for-5, without reducing the authorized number of shares of our Common Stock (the “Reverse Stock Split”);
3.To approve an adjournment of the Special Meeting, if necessary or appropriate, to establish a quorum or to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting cast in favor of the Exchange Proposal or the Reverse Stock Split.
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| 2017-06-06 |
股东大会：
将于2017-07-17召开股东大会
会议内容 ▼▲
- 1.To elect the nominee for director identified in the accompanying proxy statement (Javier F. Pico) to serve until the third succeeding annual meeting of shareholders (to be held in 2020) and his successor has been duly elected or appointed and qualified;
2.To ratify the appointment of Hein & Associates LLP as our independent auditor for fiscal year 2017;
3.To approve, on an advisory basis, the 2016 compensation of the Company’s named executive officers;
4.To consider and make an advisory vote on the frequency of a vote on the approval of the compensation of our named executive officers;
5.To approve the issuance of shares of common stock pursuant to a Securities Purchase Agreement and Warrants;
6.To approve amendments to the U.S Energy Corp. Amended and Restated 2012 Equity and Performance Incentive Plan that increases the number of shares issuable under the plan to directors and employees;
7.For any other proper purpose in accordance with the Bylaws of the Company.
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| 2016-06-21 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2016-05-11 |
股东大会：
将于2016-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for directors identified in the accompanying proxy statement (Stephen V. Conrad and David A. Veltri) to serve until the third succeeding annual meeting of shareholders (to be held in 2019) and their successors have been duly elected or appointed and qualified;
2.To ratify the appointment of Hein & Associates LLP as our independent auditor for fiscal year 2016;
3.To approve, on an advisory basis, the 2015 compensation of the Company’s named executive officers;
4.To approve an amendment to our Restated Articles of Incorporation to effect a reverse stock split of our common stock at a reverse split ratio of six shares for one share (6:1), without reducing the authorized number of shares of our common stock;
5.For any other proper purpose in accordance with the Bylaws of the Company.
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