OTC Markets Insiders (Pink Sheets)
Real-time Form 4 Activity for Unlisted Securities & Micro-Caps
OTC markets (Pink Sheets) Intelligence
Insider trading on the Pink Sheets OTC markets provides a unique lens into the micro-cap universe. Because unlisted stocks often lack broad analyst coverage, SEC Form 4 filings are critical indicators of fundamental conviction.
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-02 16:58 | 2024-12-24 | HRGN | Harvard Apparatus Regenerative Technology, Inc. | He Junli | Director, Officer - CEO | Surgical & Medical Instruments & Apparatus | BUY | $2.87 | 2,299 | $6,598 | 262,000 | +0.9% |
| 2025-01-03 00:12 | 2024-12-30 | GRTX | Galera Therapeutics, Inc. | CHANG NANCY T | Director, 10% owner | Pharmaceutical Preparations | BUY | $0.07 | 7,644,932 | $499,979 | 7,644,932 | +100.0% |
| 2025-01-01 04:43 | 2024-12-27 | BSLK | Bolt Projects Holdings, Inc. | Golden Arrow Sponsor, LLC | 10% owner | Industrial Organic Chemicals | SELL | $0.51 | 500,000 | $253,200 | 9,162,702 | -5.2% |
| 2024-12-31 21:24 | 2024-12-27 | QNBC | QNB CORP. | Bimes Randy S. | Director | State Commercial Banks | BUY | $32.92 | 304 | $10,000 | 247,617 | +0.1% |
| 2024-12-31 23:42 | 2024-12-19 | JETMF | Global Crossing Airlines Group Inc. | Jamroz Krzysztof W. | Director | Air Transportation, Scheduled | BUY | $0.46 | 1,162,500 | $534,750 | 1,162,500 | +100.0% |
| 2024-12-31 21:38 | 2024-12-27 | QNBC | QNB CORP. | Mann Jennifer L | Director | State Commercial Banks | BUY | $32.92 | 304 | $10,000 | 8,637 | +3.6% |
| 2025-01-01 01:38 | 2024-12-27 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.85 | 174,699 | $1,197,212 | 10,225,001 | +1.7% |
| 2024-12-31 19:54 | - | RNGC | Ranger Gold Corp. | Glass Bryan | Director, Officer, 10% owner - President | Gold and Silver Ores | BUY | $0.00 | 60,645 | $6 | 200,160,645 | +0.0% |
| 2024-12-31 19:58 | 2024-12-30 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $38.70 | 2,000 | $77,400 | 24,242 | +9.0% |
| 2024-12-31 14:47 | 2024-12-26 | ZIVO | Zivo Bioscience, Inc. | STROME MARK E | 10% owner | Biological Products, (No Diagnostic Substances) | BUY | $20.19 | 75,000 | $1,514,250 | 398,683 | +23.2% |
| 2025-01-01 00:04 | 2024-12-27 | WHLM | Wilhelmina International, Inc. | LICHTENSTEIN WARREN G | 10% owner, Other | Services-Management Consulting Services | BUY | $3.08 | 38,051 | $117,361 | 650,329 | +6.2% |
| 2024-12-30 23:32 | 2024-12-26 | IVP | INSPIRE VETERINARY PARTNERS, INC. | Watters Timothy | Director | Agricultural Services | SELL | $0.18 | 467 | $85 | 0 | -100.0% |
| 2024-12-30 21:14 | 2024-12-26 | GTI | GRAPHJET TECHNOLOGY | SURIA SUKSES ENGINEERING SDN BHD | 10% owner | Electrical Industrial Apparatus | SELL | $0.43 | 5,500,000 | $2,379,850 | 17,482,895 | -23.9% |
| 2024-12-30 20:59 | 2024-12-26 | GTI | GRAPHJET TECHNOLOGY | Hoo Swee Guan | Director | Electrical Industrial Apparatus | SELL | $0.41 | 250,000 | $102,500 | 1,022,991 | -19.6% |
| 2024-12-30 21:58 | 2024-12-23 | BLTH | AMERICAN BATTERY MATERIALS, INC. | Lipson Adam C | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.77 | 7,000 | $5,390 | 1,619,533 | +0.4% |
| 2024-12-31 00:01 | 2024-12-23 | FPAY | FlexShopper Inc. | Heiser Harold Russell Jr. | Officer - CEO | Services-Equipment Rental & Leasing, NEC | BUY | $1.45 | 30,000 | $43,500 | 969,874 | +3.2% |
| 2024-12-31 00:01 | 2024-12-26 | FPAY | FlexShopper Inc. | Dvorkin Howard | Director, 10% owner | Services-Equipment Rental & Leasing, NEC | BUY | $1.50 | 20,000 | $30,000 | 4,561,458 | +0.4% |
| 2024-12-30 21:30 | 2024-12-27 | FMBM | F&M BANK CORP | Willingham John A. | Director | State Commercial Banks | BUY | $20.20 | 250 | $5,050 | 19,403 | +1.3% |
| 2024-12-30 21:43 | 2024-12-27 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.80 | 200 | $360 | 4,050,200 | +0.0% |
| 2024-12-27 14:53 | 2024-12-23 | GTII-GTBIF | Green Thumb Industries Inc. | Nadelmann Ethan | Director | Agricultural Production-Crops | BUY | $7.91 | 632 | $4,996 | 30,140 | +2.1% |
| 2024-12-28 01:15 | 2023-10-13 | MULN | BOLLINGER INNOVATIONS, INC. | NOVOA IGNACIO | Director | Motor Vehicles & Passenger Car Bodies | SELL | $809.52 | 141 | $114,143 | 0 | -100.0% |
| 2024-12-27 17:42 | 2024-12-23 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.85 | 15,000 | $27,750 | 4,050,000 | +0.4% |
| 2024-12-26 21:05 | 2024-12-24 | FMBM | F&M BANK CORP | Driest Charles C. | Officer - EVP/Chief Experience Officer | State Commercial Banks | BUY | $20.24 | 563 | $11,395 | 7,246 | +8.4% |
| 2024-12-27 03:06 | 2024-12-23 | LAZR | Luminar Technologies, Inc./DE | Heng Jun Hong | Director | Motor Vehicle Parts & Accessories | SELL | $5.10 | 72,842 | $371,254 | 0 | -100.0% |
| 2024-12-27 00:15 | 2024-12-23 | ANEB | Anebulo Pharmaceuticals Inc. | English Aron R. | Director, 10% owner | Pharmaceutical Preparations | BUY | $0.99 | 10,101,010 | $10,000,000 | 15,467,300 | +188.2% |
| 2024-12-27 01:32 | 2024-12-23 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.68 | 75,435 | $503,536 | 10,050,302 | +0.8% |
| 2024-12-27 05:00 | 2024-12-18 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.75 | 696,129 | $4,697,827 | 9,974,867 | +7.5% |
| 2024-12-26 18:04 | 2024-12-23 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $38.35 | 623 | $23,890 | 39,850 | +1.6% |
| 2024-12-26 22:45 | 2024-12-23 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $19.74 | 200 | $3,948 | 67,560 | +0.3% |
| 2024-12-26 21:24 | 2024-12-23 | WHLM | Wilhelmina International, Inc. | LICHTENSTEIN WARREN G | 10% owner, Other | Services-Management Consulting Services | BUY | $3.12 | 4,310 | $13,432 | 612,278 | +0.7% |
| 2024-12-24 00:54 | 2024-12-19 | FMBM | F&M BANK CORP | Houff Neil A. | Director | State Commercial Banks | BUY | $19.90 | 301 | $5,990 | 686 | +78.2% |
| 2024-12-23 22:40 | 2024-12-20 | FMBM | F&M BANK CORP | Driest Charles C. | Officer - EVP/Chief Experience Officer | State Commercial Banks | BUY | $20.24 | 1,253 | $25,366 | 6,683 | +23.1% |
| 2024-12-24 00:34 | 2024-12-19 | FMBM | F&M BANK CORP | Thomas Daphyne S. | Director | State Commercial Banks | BUY | $19.90 | 301 | $5,990 | 930 | +47.8% |
| 2024-12-23 22:54 | 2024-12-19 | FMBM | F&M BANK CORP | Hutman Hannah W. | Director | State Commercial Banks | BUY | $19.90 | 301 | $5,990 | 2,147 | +16.3% |
| 2024-12-24 03:04 | 2024-12-18 | CNTM | ConnectM Technology Solutions, Inc. | Choudhury Mahesh | Officer - See Remarks | Construction - Special Trade Contractors | BUY | $23,042.87 | 39,000 | $898,672,102 | 259,768 | +17.7% |
| 2024-12-23 23:02 | 2024-12-19 | FMBM | F&M BANK CORP | Keeler Anne B | Director | State Commercial Banks | BUY | $19.90 | 301 | $5,990 | 1,877 | +19.1% |
| 2024-12-24 00:15 | 2024-12-19 | FMBM | F&M BANK CORP | WRAY PETER H | Director | State Commercial Banks | BUY | $19.90 | 301 | $5,990 | 6,297 | +5.0% |
| 2024-12-23 23:14 | 2024-12-19 | FMBM | F&M BANK CORP | BURKHOLDER EDWARD RAY | Director | State Commercial Banks | BUY | $19.90 | 402 | $8,000 | 4,222 | +10.5% |
| 2024-12-24 05:52 | 2024-12-20 | HITC | SafeSpace Global Corp | Platinum Equity Advisors, LLC | 10% owner | Services-Amusement & Recreation Services | SELL | $0.10 | 600,000 | $60,000 | 11,064,854 | -5.1% |
| 2024-12-23 23:42 | 2024-12-19 | FMBM | F&M BANK CORP | Runion Christopher S. | Director | State Commercial Banks | BUY | $19.90 | 301 | $5,990 | 6,729 | +4.7% |
| 2024-12-24 00:26 | 2024-11-25 | SODI | SOLITRON DEVICES INC | Olesen Value Fund L.P. | 10% owner | Semiconductors & Related Devices | SELL | $16.04 | 24,340 | $390,516 | 256,508 | -8.7% |
| 2024-12-24 05:54 | 2024-12-20 | HITC | SafeSpace Global Corp | BORUFF SCOTT M | Director, 10% owner | Services-Amusement & Recreation Services | SELL | $0.10 | 600,000 | $60,000 | 11,064,854 | -5.1% |
| 2024-12-23 22:32 | 2024-12-18 | BLTH | AMERICAN BATTERY MATERIALS, INC. | Lipson Adam C | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.65 | 22,500 | $14,724 | 1,611,833 | +1.4% |
| 2024-12-24 01:03 | 2024-12-19 | FMBM | F&M BANK CORP | Willingham John A. | Director | State Commercial Banks | BUY | $20.05 | 551 | $11,050 | 19,153 | +3.0% |
| 2024-12-23 21:54 | 2024-12-20 | FMBM | F&M BANK CORP | Willingham John A. | Officer - EVP/Chief Experience Officer | State Commercial Banks | BUY | $20.24 | 1,253 | $25,366 | 6,683 | +23.1% |
| 2024-12-24 02:21 | 2024-12-19 | JETMF | Global Crossing Airlines Group Inc. | Red Oak Partners, LLC | 10% owner | Air Transportation, Scheduled | SELL | $0.46 | 1,162,500 | $534,750 | 2,612,446 | -30.8% |
| 2024-12-24 00:23 | 2024-12-19 | FMBM | F&M BANK CORP | WITHERS DEAN W | Director | State Commercial Banks | BUY | $19.90 | 301 | $5,990 | 50,497 | +0.6% |
| 2024-12-23 18:24 | 2024-12-19 | SANW | S&W Seed Company | MFP PARTNERS LP | 10% owner | Agricultural Production-Crops | SELL | $0.15 | 200,000 | $30,000 | 993,187 | -16.8% |
| 2024-12-21 03:25 | 2024-12-18 | GTI | GRAPHJET TECHNOLOGY | SURIA SUKSES ENGINEERING SDN BHD | 10% owner | Electrical Industrial Apparatus | SELL | $0.29 | 4,287,105 | $1,228,684 | 22,982,895 | -15.7% |
| 2024-12-21 02:35 | 2024-12-18 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.75 | 666,226 | $4,494,827 | 9,944,964 | +7.2% |
Tracking Pink Sheets OTC markets Conviction
The Pink Sheets OTC markets represent the most agile segments of the financial ecosystem. Unlike blue-chip stocks, micro-cap stocks and unlisted stocks often trade with limited public data, making corporate insider transactions (SEC Form 4) the single most important transparency tool. When corporate leadership buys shares on the open market here, it frequently signals a major fundamental turning point.
OTC Markets Tiers & Hierarchy
The OTC landscape consists of several tiers: OTCQX (Premium tier), OTCQB (Venture tier), and the Pink Open Market (Pink Sheets). More speculative levels include the Expert Market and Grey Market. Tracking real-time insider activity across these tiers provides crucial Pink Sheets OTC markets intelligence into the capital shifts of emerging and unlisted companies.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.