Expensify Ownership

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

Recent Insider Transactions

NasdaqGS:EXFY Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
01 May 24	BuyUS$19,155	Steve McLaughlin	Individual	11,972	US$1.60
30 Apr 24	BuyUS$832,016	Steve McLaughlin	Individual	530,471	US$1.60
26 Apr 24	BuyUS$28,162	Steve McLaughlin	Individual	17,711	US$1.60
18 Apr 24	BuyUS$216,222	Steve McLaughlin	Individual	143,639	US$1.59
16 Apr 24	BuyUS$466,734	Steve McLaughlin	Individual	324,791	US$1.46
27 Mar 24	SellUS$705,211	David Barrett	Individual	396,129	US$2.00
15 Mar 24	SellUS$1,076	Ryan Schaffer	Individual	538	US$2.00
15 Mar 24	SellUS$2,454	Jason Mills	Individual	1,227	US$2.00
15 Mar 24	SellUS$1,216	Anuradha Muralidharan	Individual	608	US$2.00
15 Mar 24	SellUS$2,484	Daniel Vidal	Individual	1,242	US$2.00
13 Mar 24	SellUS$78,490	Anuradha Muralidharan	Individual	36,584	US$2.15
11 Mar 24	SellUS$9,626	Ryan Schaffer	Individual	4,498	US$2.14
11 Mar 24	SellUS$12,699	Jason Mills	Individual	5,934	US$2.14
11 Mar 24	SellUS$11,132	Daniel Vidal	Individual	5,202	US$2.14
11 Mar 24	SellUS$15,646	David Barrett	Individual	7,311	US$2.14
22 Feb 24	BuyUS$290,876	Steve McLaughlin	Individual	182,941	US$1.59
30 Jan 24	BuyUS$73,377	Steve McLaughlin	Individual	41,456	US$1.77
26 Jan 24	BuyUS$345,094	Steve McLaughlin	Individual	196,076	US$1.76
15 Dec 23	SellUS$384,165	David Barrett	Individual	155,970	US$2.49
15 Dec 23	SellUS$712	Ryan Schaffer	Individual	292	US$2.44
15 Dec 23	SellUS$1,879	Daniel Vidal	Individual	770	US$2.44
15 Dec 23	SellUS$2,023	Jason Mills	Individual	829	US$2.44
15 Dec 23	SellUS$1,425	Anuradha Muralidharan	Individual	584	US$2.44
15 Dec 23	SellUS$3,994	David Barrett	Individual	1,637	US$2.44
13 Dec 23	SellUS$641,870	David Barrett	Individual	278,000	US$2.34
08 Dec 23	SellUS$349,930	David Barrett	Individual	142,221	US$2.49
06 Dec 23	SellUS$68,045	Anuradha Muralidharan	Individual	26,580	US$2.56
30 Nov 23	SellUS$12,561	Ryan Schaffer	Individual	5,212	US$2.41
30 Nov 23	SellUS$14,983	Daniel Vidal	Individual	6,217	US$2.41
30 Nov 23	SellUS$47,002	Anuradha Muralidharan	Individual	19,503	US$2.41
30 Nov 23	SellUS$21,001	Jason Mills	Individual	8,714	US$2.41
30 Nov 23	SellUS$17,812	David Barrett	Individual	7,391	US$2.41
13 Nov 23	BuyUS$100,217	Timothy Christen	Individual	47,050	US$2.13
08 Nov 23	BuyUS$1,845,839	Steve McLaughlin	Individual	1,014,197	US$1.82
27 Oct 23	BuyUS$418,857	Steve McLaughlin	Individual	168,894	US$2.48
15 Sep 23	SellUS$47,190	Anuradha Muralidharan	Individual	13,000	US$3.63
12 Sep 23	SellUS$1,383,267	David Barrett	Individual	350,000	US$4.09
22 Aug 23	BuyUS$304,475	Steve McLaughlin	Individual	67,661	US$4.50
21 Aug 23	BuyUS$110,344	Steve McLaughlin	Individual	24,528	US$4.50
17 Aug 23	BuyUS$448,796	Steve McLaughlin	Individual	99,937	US$4.50
15 Aug 23	BuyUS$424,962	Steve McLaughlin	Individual	94,436	US$4.50
14 Aug 23	SellUS$37,884	Ying Liu	Individual	8,400	US$4.51
11 Aug 23	BuyUS$1,178,647	Steve McLaughlin	Individual	263,438	US$4.50
09 Aug 23	BuyUS$2,799,622	Steve McLaughlin	Individual	609,159	US$5.80
07 Aug 23	BuyUS$2,995,435	Steve McLaughlin	Individual	499,946	US$6.02
01 Aug 23	SellUS$61,269,925	OpenView Advisors, LLC	Company	10,044,250	US$6.10
13 Jun 23	SellUS$100,730	Anuradha Muralidharan	Individual	14,390	US$7.00
01 Jun 23	SellUS$1,310,000	David Barrett	Individual	200,000	US$6.55

Insider Trading Volume

Insider Buying: EXFY insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of EXFY?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	1,813	0.0021%
VC/PE Firms	4,689,290	5.42%
General Public	20,803,440	24.1%
Individual Insiders	30,166,382	34.9%
Institutions	30,832,922	35.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 4.4%.

Top Shareholders

Top 25 shareholders own 67.1% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
13.1%	Steve McLaughlin	11,341,889	US$19.5m	9.97%	no data
9.67%	David Barrett	8,367,190	US$14.4m	-4.77%	no data
7.46%	Witold Stankiewicz	6,456,400	US$11.1m	0%	no data
5.42%	PJC	4,689,290	US$8.1m	0%	no data
4.64%	BlackRock, Inc.	4,009,298	US$6.9m	-5.11%	no data
3.87%	The Vanguard Group, Inc.	3,346,715	US$5.8m	16.6%	no data
3.25%	D. E. Shaw & Co., L.P.	2,807,393	US$4.8m	33.9%	0.01%
1.71%	Citadel Advisors LLC	1,478,823	US$2.5m	-47.1%	no data
1.55%	Jason Mills	1,337,398	US$2.3m	0%	no data
1.47%	Palogic Value Management, L.P.	1,267,614	US$2.2m	58.5%	0.93%
1.43%	Renaissance Technologies LLC	1,240,800	US$2.1m	40.9%	no data
1.37%	David Martirano	1,186,466	US$2.0m	0%	no data
1.36%	Millennium Management LLC	1,176,652	US$2.0m	-24%	no data
1.26%	Baillie Gifford & Co.	1,087,013	US$1.9m	-0.95%	no data
1.26%	Geode Capital Management, LLC	1,086,335	US$1.9m	-0.2%	no data
1.24%	AQR Capital Management, LLC	1,072,914	US$1.8m	153%	no data
1.21%	State Street Global Advisors, Inc.	1,045,149	US$1.8m	0.79%	no data
1.1%	Jacobs Levy Equity Management Inc	952,487	US$1.6m	-8.49%	0.01%
0.85%	Columbia Management Investment Advisers, LLC	738,912	US$1.3m	7.07%	no data
0.76%	Ryan Schaffer	660,036	US$1.1m	0%	no data
0.75%	Formula Growth Limited	650,000	US$1.1m	23.8%	0.37%
0.73%	Walleye Capital LLC	632,574	US$1.1m	-26.4%	0.01%
0.55%	Two Sigma Investments, LP	472,634	US$812.9k	8.5%	no data
0.54%	Two Sigma Advisers, LP	467,600	US$804.3k	62.3%	no data
0.54%	IEQ Capital, LLC	465,802	US$801.2k	0%	0.01%