Usio Ownership

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

Recent Insider Transactions

NasdaqGM:USIO Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
23 Aug 24	BuyUS$300	Louis Hoch	Individual	200	US$1.50
21 Aug 24	BuyUS$450	Louis Hoch	Individual	300	US$1.50
20 Aug 24	BuyUS$745	Louis Hoch	Individual	500	US$1.52
19 Aug 24	BuyUS$2,209	Louis Hoch	Individual	1,500	US$1.48

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 USIO?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	2,531,427	9.33%
Individual Insiders	7,482,204	27.6%
Institutions	8,510,431	31.4%
General Public	8,606,272	31.7%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 3.1%.

Top Shareholders

Top 25 shareholders own 67.23% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
11.6%	Louis Hoch	3,134,716	US$4.2m	0.19%	no data
10.4%	Whittier Trust Company	2,830,162	US$3.8m	0%	0.03%
9.33%	National Services, Inc.	2,531,427	US$3.4m	0%	no data
6.39%	Katherine Ayers	1,733,225	US$2.3m	0%	no data
4.65%	AWM Investment Company Inc	1,262,864	US$1.7m	-0.55%	0.2%
3.74%	The Vanguard Group, Inc.	1,015,742	US$1.4m	0%	no data
3.62%	Perkins Capital Management, Inc.	982,193	US$1.3m	-3.91%	1.14%
2.85%	Lowell Jewell	771,898	US$1.0m	0%	no data
2.64%	Houston Frost	715,027	US$958.1k	0.28%	no data
1.73%	Perritt Capital Management, Inc.	468,200	US$627.4k	23.2%	0.32%
1.46%	Gregory Carter	397,269	US$532.3k	0.57%	no data
1.43%	Jacob Asset Management of New York LLC	389,100	US$521.4k	2.64%	1.93%
1.41%	Renaissance Technologies LLC	381,941	US$511.8k	1.67%	no data
1.34%	Kepos Capital LP	363,437	US$487.0k	-27.3%	0.2%
0.78%	Michael White	211,581	US$283.5k	0.19%	no data
0.74%	Jerry Uffner	200,000	US$268.0k	0%	no data
0.67%	Geode Capital Management, LLC	182,116	US$244.0k	5.64%	no data
0.43%	Bradley Rollins	115,667	US$155.0k	10.5%	no data
0.39%	BlackRock, Inc.	106,346	US$142.5k	0.94%	no data
0.36%	Bridgeway Capital Management, LLC	96,400	US$129.2k	0%	no data
0.34%	Blaise Bender	91,877	US$123.1k	12.5%	no data
0.3%	Morgan Stanley, Investment Banking and Brokerage Investments	82,372	US$110.4k	-2.37%	no data
0.26%	Ernesto Beyer del la Garza	71,666	US$96.0k	18.1%	no data
0.22%	State Street Global Advisors, Inc.	58,389	US$78.2k	0%	no data
0.17%	Dimensional Fund Advisors LP	46,421	US$62.2k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 14:21
End of Day Share Price	2024/12/20 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Usio, Inc. is covered by 6 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Gary Prestopino	Barrington Research Associates, Inc.
Scott Buck	H.C. Wainwright & Co.
Jon Hickman	Ladenburg Thalmann & Company