🕵️ SHF Holdings, Inc. ($SHFS)
SEC insider & ownership activity, last 12 months · CIK 1854963 · every row links its SEC filing
Over the last 12 months insiders bought $211K with no open-market selling against it. Mendez Terrance Elliot bought $100K in discretionary trades (Sep). One red-flag 8-K in the window: Delisting notice (3.01), Apr 20, 2026.
Monthly net open-market insider flow, last 12 months (up = net buying)
Insider flow
4 buyers, $211K (8 lots) · 0 sellers, $0 (0 lots)
| Insider | Buys | Bought | Sells | Sold | Last |
|---|---|---|---|---|---|
| Mendez Terrance Elliot | 2 | $100K | 0 | – | Sep 30, 2025 |
| Jeffrey R. Kay | 2 | $50K | 0 | – | Sep 30, 2025 |
| Regan Michael | 2 | $50K | 0 | – | Sep 30, 2025 |
| Carleton Richard | 2 | $10K | 0 | – | Sep 30, 2025 |
5%+ holders
| Holder | Stake | Class | Schedule | Event | |
|---|---|---|---|---|---|
| M3 Funds, LLC | 10.0% | 13G | Dec 30, 2025 | filing ↗ | |
| M3 Partners, LP | 10.0% | 13G | Dec 30, 2025 | filing ↗ | |
| M3F, Inc. | 10.0% | 13G | Dec 30, 2025 | filing ↗ | |
| Jason A. Stock | 10.0% | 13G | Dec 30, 2025 | filing ↗ | |
| William C. Waller | 10.0% | 13G | Dec 30, 2025 | filing ↗ |
Planned insider sales (Form 144)
No sale notices filed in the last 12 months.
Material events (8-K)
| Item | Event date | |
|---|---|---|
| Officer/director changes (5.02) | Jul 15, 2026 | filing ↗ |
| Officer/director changes (5.02) | Jul 7, 2026 | filing ↗ |
| Shareholder vote (5.07) | Jun 17, 2026 | filing ↗ |
| Earnings (2.02) | May 18, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | May 18, 2026 | filing ↗ |
| Officer/director changes (5.02) | May 8, 2026 | filing ↗ |
| Other events (8.01) | May 6, 2026 | filing ↗ |
| Other events (8.01) | Apr 30, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Apr 30, 2026 | filing ↗ |
| Other events (8.01) | Apr 21, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Apr 21, 2026 | filing ↗ |
| Delisting notice (3.01) | Apr 20, 2026 | filing ↗ |
| Officer/director changes (5.02) | Apr 20, 2026 | filing ↗ |
| Other events (8.01) | Apr 20, 2026 | filing ↗ |
| Earnings (2.02) | Apr 16, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Apr 16, 2026 | filing ↗ |
| Earnings (2.02) | Mar 30, 2026 | filing ↗ |
| Amendments to the Registrant's Code of Ethics (5.05) | Mar 30, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Mar 30, 2026 | filing ↗ |
| Earnings (2.02) | Mar 3, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Mar 3, 2026 | filing ↗ |
| Material agreement (1.01) | Feb 4, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Feb 4, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Feb 4, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Nov 12, 2025 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Nov 12, 2025 | filing ↗ |
| Charter/bylaw changes (5.03) | Nov 6, 2025 | filing ↗ |
| Shareholder vote (5.07) | Nov 6, 2025 | filing ↗ |
| Reg FD disclosure (7.01) | Nov 6, 2025 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Nov 6, 2025 | filing ↗ |