International Money Express Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NasdaqCM:IMXI Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
11 May 23	SellUS$505,699	Robert Lisy	Individual		21,000	US$24.08
10 May 23	SellUS$2,386,736	Robert Lisy	Individual		95,000	US$25.98

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of IMXI?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	9,079	0.0269%
General Public	780,362	2.31%
Individual Insiders	1,742,226	5.16%
Institutions	31,200,742	92.5%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 67.19% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
7.57%	BlackRock, Inc.	2,552,870	US$54.5m	6.54%	no data
6.45%	The Vanguard Group, Inc.	2,175,769	US$46.5m	0.54%	no data
4.98%	Voss Capital, LLC	1,680,047	US$35.9m	22.9%	3.56%
3.86%	Stella Point Capital, LP	1,303,351	US$27.8m	0%	no data
3.78%	Wellington Management Group LLP	1,273,632	US$27.2m	-22.9%	no data
3.36%	ArrowMark Colorado Holdings, LLC	1,132,981	US$24.2m	21%	0.28%
3.07%	Brown Advisory Incorporated	1,036,745	US$22.1m	-25.5%	0.03%
2.89%	Riverbridge Partners, LLC	974,233	US$20.8m	-2.19%	0.26%
2.76%	Forager Capital Management LLC	931,887	US$19.9m	-10.9%	7.85%
2.67%	Robert Lisy	902,294	US$19.3m	0.62%	no data
2.61%	Investment Management Associates, Inc.	881,693	US$18.8m	15%	7.27%
2.39%	Dimensional Fund Advisors LP	807,646	US$17.2m	0.06%	no data
2.36%	Geode Capital Management, LLC	796,466	US$17.0m	4.17%	no data
2.11%	State Street Global Advisors, Inc.	712,237	US$15.2m	5.19%	no data
1.89%	Morgan Stanley, Investment Banking and Brokerage Investments	637,189	US$13.6m	141%	no data
1.69%	Boston Partners Global Investors, Inc.	571,103	US$12.2m	1,230%	0.01%
1.6%	Royce & Associates, LP	539,861	US$11.5m	-2.36%	0.1%
1.52%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	512,424	US$10.9m	233%	no data
1.46%	Lord, Abbett & Co. LLC	491,635	US$10.5m	-14.8%	0.03%
1.45%	Pembroke Management Ltd.	489,982	US$10.5m	-1.97%	0.81%
1.44%	Loomis Sayles & Company, L.P.	484,144	US$10.3m	-9.22%	0.01%
1.39%	Steamboat Capital Partners, LLC	470,201	US$10.0m	-31.8%	3.63%
1.31%	Breach Inlet Capital Management, LLC	440,738	US$9.4m	0%	8.75%
1.29%	Assenagon Asset Management S.A.	434,057	US$9.3m	580%	0.02%
1.28%	Millennium Management LLC	432,938	US$9.2m	76.9%	0.01%