My understanding is once shareholder goes over 5% threshold for public company, they need to file , and with a certain number of days file when they add or reduce their position. 10% put sthem in position where there are restrictions and/or reporting requirements on what can be bought/sold per quarter.
I have never gone to trouble to try to pull their 144 filing spast 2 years, but those filings woudl be quite interesting in regards to shars for services/properties issued, and whether these have any related party issues.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.