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Re: None

Wednesday, 06/13/2018 9:43:07 AM

Wednesday, June 13, 2018 9:43:07 AM

Post# of 5274
I'm thinking about putting together a list of clean, OTC shells, with nice share structures, to add to the iBox here.

It could be a good strategy again to start accumulating these while they are cheap, and holding on to them. Seeing as though OTC companies going public via S1 are dying a slow death, thanks to the regulatory agencies, clearing firms, etc, RM's with quality shells should start becoming a hot commodity....or at least that's my theory....lol.

In order to limit those shells which are more likely to reverse split with any merger....the criteria should be something like this:

-Under 20M o/s

-Low float (preferably under 5M, or very few shares held at DTC)

-Large insider ownership (the higher the better, especially if it's just 1 or 2 share holders controlling most of the o/s)

-Fully Reporting and Current Pink or OTCQB at OTCM

-Actively pursuing a RM and currently classified as a 'shell' company at OTCM

I have not yet gone through my watchlists but off the top of my head I'm thinking, these shells qualify:

FSTJ- 7.9M o/s
LOGQ- 2.3M o/s
STQN- 2.5M o/s
AIKO- 173K o/s
RDGA- 1.2M o/s
GPLB- 20M o/s
LWLW- 127K o/s
DDLX- 4M o/s
EZCL- 2.3M o/s
NTWN: 13.7M o/s
USBL: 3.5M o/s
MGHL: 4.8M o/s
FCIC: 3.4M o/s
JEMC: 12M o/s
SDON: 16M o/s
RLBY: 16.9M o/s

This list is a work in progress, if you got any others you want to add let me know.

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