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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-21 02:29 | - | GTHP | GUIDED THERAPEUTICS INC | Imhoff John E | Director, 10% owner | Electromedical & Electrotherapeutic Apparatus | BUY | $0.00 | 1,615,385 | $0 | 8,727,444 | +22.7% |
| 2024-12-20 18:46 | 2024-12-19 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.90 | 651 | $1,237 | 4,150,000 | +0.0% |
| 2024-12-21 02:52 | 2024-12-19 | WHLM | Wilhelmina International, Inc. | LICHTENSTEIN WARREN G | 10% owner, Other | Services-Management Consulting Services | BUY | $3.80 | 2 | $8 | 607,968 | +0.0% |
| 2024-12-20 00:20 | 2024-12-18 | FMBM | F&M BANK CORP | Driest Charles C. | Officer - EVP/Chief Experience Officer | State Commercial Banks | BUY | $20.05 | 1,092 | $21,895 | 5,430 | +25.2% |
| 2024-12-19 17:31 | 2024-12-18 | VWFB | VWF Bancorp, Inc. | Clay Gary L | Director, Officer - Chairman of the Board | Savings Institutions, Not Federally Chartered | SELL | $14.53 | 7,894 | $114,700 | 38,000 | -17.2% |
| 2024-12-20 00:06 | 2024-12-17 | NLCP | NewLake Capital Partners, Inc. | Weinstein David L. | Director | Real Estate Investment Trusts | SELL | $19.29 | 9,856 | $190,161 | 53,767 | -15.5% |
| 2024-12-20 01:35 | 2024-12-19 | FMBM | F&M BANK CORP | Willingham John A. | Director | State Commercial Banks | BUY | $19.90 | 408 | $8,119 | 18,602 | +2.2% |
| 2024-12-20 00:47 | 2024-12-17 | BDCO | BLUE DOLPHIN ENERGY CO | CARROLL JONATHAN P | Director, Officer, 10% owner - CEO & President | Crude Petroleum & Natural Gas | BUY | $2.77 | 2,000 | $5,530 | 4,060,779 | +0.0% |
| 2024-12-20 00:22 | 2024-12-17 | SAVEQ | Spirit Aviation Holdings, Inc. | DUNKERLEY MARK B | Director | Air Transportation, Scheduled | SELL | $0.59 | 20,217 | $11,928 | 16,901 | -54.5% |
| 2024-12-19 19:00 | 2024-12-18 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $38.75 | 185 | $7,169 | 22,117 | +0.8% |
| 2024-12-19 21:50 | 2024-12-17 | OMCC | OLD MARKET CAPITAL Corp | Peterson Adam K | Director, 10% owner | Short-Term Business Credit Institutions | BUY | $5.97 | 16,835 | $100,507 | 2,532,306 | +0.7% |
| 2024-12-18 19:17 | 2024-12-17 | FMBM | F&M BANK CORP | Driest Charles C. | Officer - EVP/Chief Experience Officer | State Commercial Banks | BUY | $19.80 | 546 | $10,811 | 4,338 | +14.4% |
| 2024-12-19 01:18 | 2024-12-13 | BLMH | BLUM HOLDINGS, INC. | Carrillo Sabas D | Director, Officer, 10% owner - Chief Executive Officer | Retail-Miscellaneous Retail | BUY | $0.49 | 1,075 | $531 | 87,787 | +1.2% |
| 2024-12-18 23:41 | 2024-12-12 | FMFG | Farmers & Merchants Bancshares, Inc. | Cassell Roger D. | Director | Savings Institutions, Not Federally Chartered | BUY | $15.25 | 500 | $7,625 | 2,566 | +24.2% |
| 2024-12-18 01:15 | 2024-12-16 | GTI | GRAPHJET TECHNOLOGY | SURIA SUKSES ENGINEERING SDN BHD | 10% owner | Electrical Industrial Apparatus | SELL | $0.75 | 1,428,852 | $1,066,209 | 25,341,148 | -5.3% |
| 2024-12-18 01:27 | 2024-12-13 | MSPR | MSP Recovery, Inc. | Ruiz Mayra Cristina | 10% owner | Services-Computer Processing & Data Preparation | SELL | $0.00 | 16,000 | $0 | 16,000 | -50.0% |
| 2024-12-18 00:22 | 2024-12-13 | MSPR | MSP Recovery, Inc. | Ruiz John Hasan | Director, Officer, 10% owner - Chief Executive Officer | Services-Computer Processing & Data Preparation | SELL | $0.00 | 16,000 | $0 | 111,657 | -12.5% |
| 2024-12-18 04:29 | 2024-12-13 | PMD | PSYCHEMEDICS CORP | Powell Anderson Capital Partners LLC | 10% owner | Services-Medical Laboratories | BUY | $1.91 | 159,700 | $305,442 | 614,406 | +35.1% |
| 2024-12-18 01:39 | 2024-12-13 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.86 | 522,670 | $3,585,568 | 9,278,738 | +6.0% |
| 2024-12-18 00:46 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | BANKO FRANK III | Director | State Commercial Banks | BUY | $16.50 | 1,546 | $25,515 | 4,404 | +54.1% |
| 2024-12-18 00:18 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | Lesavoy Bernard M | Director | State Commercial Banks | BUY | $16.50 | 1,251 | $20,634 | 714 | +100.0% |
| 2024-12-17 18:43 | 2024-12-16 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.70 | 2,433 | $4,136 | 4,149,349 | +0.1% |
| 2024-12-17 22:57 | 2024-11-06 | DFCO | Dalrada Technology Group, Inc. | BONAR BRIAN | Director, Officer - Chief Executive Officer | Services-Help Supply Services | BUY | $0.12 | 111,000 | $12,965 | 6,441,925 | +1.8% |
| 2024-12-18 00:01 | 2024-12-17 | CBKM | CONSUMERS BANCORP INC /OH/ | WILLIAMS DEREK G | Officer - SVP, Retail Operations & Sales | National Commercial Banks | BUY | $19.75 | 124 | $2,449 | 12,311 | +1.0% |
| 2024-12-17 23:49 | 2024-12-16 | CBKM | CONSUMERS BANCORP INC /OH/ | Goris Bradley | Director | National Commercial Banks | BUY | $19.45 | 946 | $18,400 | 19,808 | +5.0% |
| 2024-12-17 16:59 | 2024-12-16 | CBKM | CONSUMERS BANCORP INC /OH/ | Goris Bradley | Director | National Commercial Banks | BUY | $19.04 | 406 | $7,729 | 18,862 | +2.2% |
| 2024-12-18 00:05 | 2024-12-13 | OMCC | OLD MARKET CAPITAL Corp | Royal Jeffrey C | Director, Officer - CHIEF EXECUTIVE OFFICER | Short-Term Business Credit Institutions | BUY | $6.00 | 31,500 | $189,000 | 99,792 | +46.1% |
| 2024-12-18 03:27 | 2024-12-13 | OMCC | OLD MARKET CAPITAL Corp | Peterson Adam K | Director, 10% owner | Short-Term Business Credit Institutions | BUY | $6.00 | 73,000 | $438,000 | 2,515,471 | +3.0% |
| 2024-12-17 00:55 | 2024-12-16 | FMBM | F&M BANK CORP | Driest Charles C. | Officer - EVP/Chief Experience Officer | State Commercial Banks | BUY | $20.20 | 546 | $11,031 | 3,792 | +16.8% |
| 2024-12-16 21:38 | 2024-12-13 | GTI | GRAPHJET TECHNOLOGY | SURIA SUKSES ENGINEERING SDN BHD | 10% owner | Electrical Industrial Apparatus | SELL | $1.12 | 500,000 | $560,000 | 26,770,000 | -1.8% |
| 2024-12-16 21:38 | 2024-12-13 | GTI | GRAPHJET TECHNOLOGY | Hoo Swee Guan | Director | Electrical Industrial Apparatus | SELL | $0.91 | 100,000 | $91,000 | 1,272,991 | -7.3% |
| 2024-12-16 23:03 | 2024-12-12 | BLTH | AMERICAN BATTERY MATERIALS, INC. | Lipson Adam C | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.50 | 5,000 | $2,500 | 1,574,833 | +0.3% |
| 2024-12-17 00:55 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | Macy Michael B | Officer - EVP, CLO Business Banking | State Commercial Banks | BUY | $16.50 | 1,000 | $16,500 | 4,748 | +26.7% |
| 2024-12-17 00:01 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | Neel Lynne Marie | Officer - Sr. Executive Vice President | State Commercial Banks | BUY | $16.50 | 759 | $12,524 | 10,032 | +8.2% |
| 2024-12-16 22:48 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | Cunningham Diane Maria | Officer - Senior Executive Vice Presiden | State Commercial Banks | BUY | $16.50 | 2,000 | $33,000 | 14,510 | +16.0% |
| 2024-12-16 21:48 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | Pittman John C | Director | State Commercial Banks | SELL | $16.50 | 10,019 | $165,314 | 361,970 | -2.7% |
| 2024-12-16 21:50 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $16.49 | 75 | $1,237 | 957 | +8.5% |
| 2024-12-17 00:56 | 2024-12-13 | EMYB | Embassy Bancorp, Inc. | Yurconic John T | Director | State Commercial Banks | BUY | $16.50 | 2,000 | $33,000 | 49,805 | +4.2% |
| 2024-12-16 17:15 | 2024-12-13 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.70 | 10,000 | $17,000 | 4,146,916 | +0.2% |
| 2024-12-17 00:45 | 2024-12-16 | CBKM | CONSUMERS BANCORP INC /OH/ | PADEN FRANK L | Director | National Commercial Banks | BUY | $19.04 | 266 | $5,066 | 9,758 | +2.8% |
| 2024-12-17 00:34 | 2024-12-16 | CBKM | CONSUMERS BANCORP INC /OH/ | Goris Bradley | Director | National Commercial Banks | BUY | $405.93 | 19 | $7,729 | 18,862 | +0.1% |
| 2024-12-16 23:53 | 2024-12-16 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $19.30 | 100 | $1,930 | 67,371 | +0.1% |
| 2024-12-16 18:55 | 2024-12-13 | CBKM | CONSUMERS BANCORP INC /OH/ | Goris Bradley | Director | National Commercial Banks | BUY | $19.45 | 1,200 | $23,340 | 18,456 | +7.0% |
| 2024-12-13 23:56 | 2024-12-10 | VWFB | VWF Bancorp, Inc. | Clay Gary L | Director, Officer - Chairman of the Board | Savings Institutions, Not Federally Chartered | SELL | $14.98 | 106 | $1,588 | 45,894 | -0.2% |
| 2024-12-14 02:41 | 2024-12-11 | CERO | CERO THERAPEUTICS HOLDINGS, INC. | YK Bioventures Opportunities GP I, LLC | 10% owner | Biological Products, (No Diagnostic Substances) | SELL | $0.07 | 5,957,250 | $400,327 | 13,005,169 | -31.4% |
| 2024-12-14 00:13 | 2024-12-11 | TRUL | Trulieve Cannabis Corp. | Getman Wes | Officer - Chief Financial Officer | Medicinal Chemicals & Botanical Products | BUY | $4.91 | 9,500 | $46,645 | 47,000 | +25.3% |
| 2024-12-13 14:08 | 2024-12-12 | ETST | Earth Science Tech, Inc. | Sanchez Yovan Arturo | Director | Pharmaceutical Preparations | BUY | $0.12 | 100,000 | $12,000 | 1,350,000 | +8.0% |
| 2024-12-14 01:15 | 2024-05-20 | MULN | BOLLINGER INNOVATIONS, INC. | BRAGADO CHESTER A. | Officer - Chief Accounting Officer | Motor Vehicles & Passenger Car Bodies | SELL | $461.07 | 2,738 | $1,262,399 | 0 | -100.0% |
| 2024-12-13 17:51 | 2024-12-12 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.70 | 6,916 | $11,757 | 4,136,916 | +0.2% |
| 2024-12-14 01:07 | 2024-12-11 | NWPP | NEW PEOPLES BANKSHARES INC | White Blaine Scott | Director, 10% owner | State Commercial Banks | BUY | $3.00 | 500 | $1,500 | 1,447,747 | +0.0% |
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.