SHF Holdings Ownership

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

Recent Insider Transactions

NasdaqCM:SHFS Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
14 Dec 23	BuyUS$14,585	Douglas Fagan	Individual	15,000	US$0.97
14 Dec 23	BuyUS$23,737	Sundie Seefried	Individual	24,700	US$0.96
11 Dec 23	BuyUS$1,000	Dan Roda	Individual	1,000	US$1.00
11 Dec 23	BuyUS$8,573	Sundie Seefried	Individual	8,900	US$0.99
11 Dec 23	BuyUS$7,500	Jonathan Summers	Individual	8,000	US$0.95
11 Dec 23	BuyUS$9,360	Jonathon Niehaus	Individual	10,000	US$0.94
08 Dec 23	BuyUS$7,500	Donald Emmi	Individual	7,500	US$1.00
05 Dec 23	BuyUS$17,540	Sundie Seefried	Individual	20,000	US$0.88
05 Dec 23	BuyUS$57,420	Donald Emmi	Individual	66,000	US$0.87
05 Dec 23	BuyUS$3,745	Jonathon Niehaus	Individual	5,000	US$0.75
04 Dec 23	BuyUS$16,969	Sundie Seefried	Individual	21,739	US$0.82
01 Dec 23	BuyUS$10,010	Douglas Fagan	Individual	13,000	US$0.77
01 Dec 23	BuyUS$35,775	Richard Carleton	Individual	45,000	US$0.80
09 Jun 23	BuyUS$14,750	John Darwin	Individual	25,000	US$0.59
09 Jun 23	BuyUS$22,382	Donald Emmi	Individual	38,000	US$0.59
09 Jun 23	BuyUS$885	Dan Roda	Individual	1,500	US$0.59
09 Jun 23	BuyUS$4,800	Jonathan Summers	Individual	8,000	US$0.60
08 Jun 23	BuyUS$10,335	Sundie Seefried	Individual	19,500	US$0.53
31 May 23	BuyUS$4,853	Jennifer Meyers	Individual	10,000	US$0.49
30 May 23	BuyUS$7,200	John Darwin	Individual	15,000	US$0.48
26 May 23	BuyUS$24,900	Richard Carleton	Individual	55,000	US$0.48
24 May 23	BuyUS$6,000	John Darwin	Individual	15,000	US$0.40
24 May 23	BuyUS$17,686	Douglas Fagan	Individual	45,000	US$0.40
24 May 23	BuyUS$19,500	James Dennedy	Individual	50,000	US$0.40
24 May 23	BuyUS$19,250	Jonathon Niehaus	Individual	50,000	US$0.39
23 May 23	BuyUS$4,570	Jennifer Meyers	Individual	11,870	US$0.39
23 May 23	BuyUS$53,444	Donald Emmi	Individual	141,012	US$0.38

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 SHFS?
Owner Type	Number of Shares	Ownership Percentage
Institutions	4,629,249	8.35%
Individual Insiders	4,848,675	8.75%
Hedge Funds	5,000,000	9.02%
General Public	19,326,610	34.9%
Private Companies	21,626,442	39%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 34.8%.

Top Shareholders

Top 25 shareholders own 65% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
39%	Partner Colorado Credit Union	21,616,139	US$16.9m	0%	no data
9.02%	M3F, Inc.	5,000,000	US$3.9m	7.79%	1.14%
2.74%	Atalaya Capital Management LP	1,517,924	US$1.2m	0%	2.52%
2.61%	John Darwin	1,445,157	US$1.1m	-18.3%	no data
2.25%	Sundie Seefried	1,248,172	US$974.1k	-41.8%	no data
2.13%	Ayrton Capital LLC	1,178,249	US$919.5k	0%	9.16%
1.75%	Cohen & Company Financial Management, LLC	971,204	US$757.9k	0%	5.48%
1.68%	Dan Roda	928,869	US$724.9k	247%	no data
0.67%	Donald Emmi	369,197	US$288.1k	24.9%	no data
0.61%	Walleye Capital LLC	340,372	US$265.6k	0%	no data
0.32%	Richard Carleton	180,128	US$140.6k	33.3%	no data
0.3%	James Dennedy	166,667	US$130.1k	0%	no data
0.3%	Jonathon Niehaus	164,359	US$128.3k	10%	no data
0.27%	Jonathan Summers	151,128	US$117.9k	5.59%	no data
0.24%	Renaissance Technologies LLC	134,310	US$104.8k	0%	no data
0.18%	Jennifer Meyers	101,998	US$79.6k	0%	no data
0.18%	Toronto-Dominion Bank, Banking Investments	100,000	US$78.0k	81.8%	no data
0.17%	Geode Capital Management, LLC	92,203	US$72.0k	0%	no data
0.13%	Douglas Fagan	73,000	US$57.0k	12.3%	no data
0.13%	Citadel Advisors LLC	72,379	US$56.5k	0%	no data
0.1%	The Vanguard Group, Inc.	57,914	US$45.2k	49.8%	no data
0.072%	Corient Private Wealth LLC	40,000	US$31.2k	0%	no data
0.065%	B. Riley Wealth Advisors, Inc.	35,998	US$28.1k	158%	no data
0.042%	Northern Trust Global Investments	23,299	US$18.2k	0%	no data
0.04%	Visionary Wealth Advisors, LLC	22,000	US$17.2k	0%	no data