BM Technologies, Inc. BMTX
Trading inactive
| Name of reporting person | Citizenship or organization | Sole voting power | Shared voting power | Sole dispositive power | Shared dispositive power | Amount beneficially owned | Percent of class | Accepted date |
|---|---|---|---|---|---|---|---|---|
| Jacob | United States | 1626177 | 0 | 1626177 | 0 | 1626177 | 11.86 % | 05/11/2024 |
| Cable Car Capital LLC | California | 1626177 | 0 | 1626177 | 0 | 1626177 | 11.86 % | 05/11/2024 |
| Funicular Funds, LP | Delaware | 1626177 | 0 | 1626177 | 0 | 1626177 | 11.86 % | 05/11/2024 |
| The Vanguard Group | Pennsylvania | 0 | 0 | 361279 | 5073 | 366352 | 3.09 % | 13/02/2024 |
| Veradace Partners L.P. | Delaware | 0 | 634102 | 0 | 634102 | 634102 | 5.3 % | 22/09/2023 |
| Veradace Capital Management LLC | Delaware | 0 | 634102 | 0 | 634102 | 634102 | 0 % | 22/09/2023 |
| Veradace Partners L.P. | Delaware | 0 | 634102 | 0 | 634102 | 634102 | 5.3 % | 22/09/2023 |
| John Conlin | United States of America | 0 | 634102 | 0 | 634102 | 634102 | 5.3 % | 22/09/2023 |
| Alexander Vezendan | United States of America | 0 | 634102 | 0 | 634102 | 634102 | 5.3 % | 22/09/2023 |
| Alexander Vezendan | United States of America | 0 | 634102 | 0 | 634102 | 634102 | 5.3 % | 22/09/2023 |
| John Conlin | United States of America | 0 | 634102 | 0 | 634102 | 634102 | 5.3 % | 22/09/2023 |
| Veradace Capital Management LLC | Delaware | 0 | 634102 | 0 | 634102 | 634102 | 0 % | 22/09/2023 |
| Walleye Capital LLC | Minnesota | 630582 | 0 | 630582 | 0 | 0 | 4.9 % | 24/02/2023 |
| Walleye Capital LLC | Minnesota | 630582 | 0 | 630582 | 0 | 0 | 4.9 % | 24/02/2023 |
| Walleye Capital LLC | Minnesota | 1858517 | 0 | 1858517 | 0 | 0 | 13.21 % | 14/02/2023 |
| Walleye Capital LLC | Minnesota | 1858517 | 0 | 1858517 | 0 | 0 | 13.21 % | 14/02/2023 |
| The Vanguard Group | Pennsylvania | 0 | 0 | 697598 | 5073 | 702671 | 5.74 % | 09/02/2023 |
| The Vanguard Group | Pennsylvania | 0 | 0 | 697598 | 5073 | 702671 | 5.74 % | 09/02/2023 |
| Portolan Capital Management, LLC | Delaware | 264025 | 264025 | 264025 | 2.12 % | 11/02/2022 | ||
| George McCabe | USA | 264025 | 264025 | 264025 | 2.12 % | 11/02/2022 | ||
| Portolan Capital Management, LLC | Delaware | 264025 | 264025 | 264025 | 2.12 % | 11/02/2022 | ||
| George McCabe | USA | 264025 | 264025 | 264025 | 2.12 % | 11/02/2022 | ||
| Periscope Capital Inc. | Canada | 0 | 0 | 0 | 0 % | 16/02/2021 | ||
| Periscope Capital Inc. | Canada | 0 | 0 | 0 | 0 % | 16/02/2021 | ||
| OxFORD ASSET MANAGEMENT LLP | UNITED KINGDOM | 0 | 0 | 0 | 0 | 0 | 0 % | 16/02/2021 |
| Israel A. Englander | 0 | 0 % | 12/02/2021 | |||||
| Integrated Core Strategies (US) LLC | 0 | 0 % | 12/02/2021 | |||||
| Millennium Management LLC | 0 | 0 % | 12/02/2021 | |||||
| Millennium Group Management LLC | 0 | 0 % | 12/02/2021 | |||||
| Israel A. Englander | 0 | 0 % | 12/02/2021 | |||||
| Integrated Core Strategies (US) LLC | 0 | 0 % | 12/02/2021 | |||||
| Millennium Group Management LLC | 0 | 0 % | 12/02/2021 | |||||
| Millennium Management LLC | 0 | 0 % | 12/02/2021 | |||||
| Polar Asset Management Partners Inc. | Canada | 0 | 0 | 0 | 0 % | 08/02/2021 | ||
| Portolan Capital Management, LLC | Delaware | 911902 | 911902 | 911902 | 6.95 % | 15/01/2021 | ||
| George McCabe | USA | 911902 | 911902 | 911902 | 6.95 % | 15/01/2021 | ||
| Portolan Capital Management, LLC | Delaware | 911902 | 911902 | 911902 | 6.95 % | 15/01/2021 | ||
| George McCabe | USA | 911902 | 911902 | 911902 | 6.95 % | 15/01/2021 | ||
| Paul J. Glazer | United States | 0 | 0 | 0 | 0 | 0 | 0 % | 11/01/2021 |
| Glazer Capital, LLC | State of Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 11/01/2021 |
| Millennium Management LLC | 290000 | 9.1 % | 04/06/2020 | |||||
| Millennium Group Management LLC | 290000 | 9.1 % | 04/06/2020 | |||||
| Israel A. Englander | 290000 | 9.1 % | 04/06/2020 | |||||
| Integrated Core Strategies (US) LLC | 290000 | 9.1 % | 04/06/2020 | |||||
| Karpus Investment Management | New York | 81230 | 0 | 81230 | 0 | 81230 | 0.5 % | 09/04/2020 |
| Paul J. Glazer | United States | 0 | 2120339 | 0 | 2120339 | 2120339 | 12.5 % | 27/03/2020 |
| Glazer Capital, LLC | State of Delaware | 0 | 2120339 | 0 | 2120339 | 2120339 | 12.5 % | 27/03/2020 |
| AQR Capital Management, LLC | Delaware, USA | 0 | 156400 | 0 | 156400 | 156400 | 0.92 % | 14/02/2020 |
| CNH Partners, LLC | Delaware, USA | 0 | 156400 | 0 | 156400 | 156400 | 0.92 % | 14/02/2020 |
| AQR Absolute Return Master Account, L.P. | Cayman Islands | 0 | 150000 | 0 | 150000 | 150000 | 0.89 % | 14/02/2020 |
| AQR Principal Global Asset Allocation, LLC | Delaware, USA | 0 | 150000 | 0 | 150000 | 150000 | 0.89 % | 14/02/2020 |
| AQR Capital Management Holdings, LLC | Delaware, USA | 0 | 156400 | 0 | 156400 | 156400 | 0.92 % | 14/02/2020 |
| Periscope Capital Inc. | Canada | 1214000 | 1214000 | 1214000 | 7.2 % | 14/02/2020 | ||
| Karpus Investment Management | New York | 2155605 | 0 | 2186105 | 0 | 2186105 | 12.9 % | 14/02/2020 |
| UBS O’Connor LLC | Delaware | 886236 | 0 | 886236 | 0 | 886236 | 5.2 % | 13/02/2020 |
| BASSO SPAC FUND LLC | Delaware | 0 | 284658 | 0 | 284658 | 284658 | 1.68 % | 07/02/2020 |
| BASSO MANAGEMENT, LLC | Delaware | 0 | 284658 | 0 | 284658 | 284658 | 1.68 % | 07/02/2020 |
| HOWARD I. FISCHER | United States | 0 | 284658 | 0 | 284658 | 284658 | 1.68 % | 07/02/2020 |
| BASSO CAPITAL MANAGEMENT, L.P. | Delaware | 0 | 284658 | 0 | 284658 | 284658 | 1.68 % | 07/02/2020 |
| BASSO GP, LLC | Delaware | 0 | 284658 | 0 | 284658 | 284658 | 1.68 % | 07/02/2020 |
| Millennium Management LLC | 975000 | 5.8 % | 13/01/2020 | |||||
| Israel A. Englander | 975000 | 5.8 % | 13/01/2020 | |||||
| Integrated Core Strategies (US) LLC | 975000 | 5.8 % | 13/01/2020 | |||||
| Millennium Group Management LLC | 975000 | 5.8 % | 13/01/2020 | |||||
| Karpus Investment Management | New York | 1842038 | 0 | 1842038 | 0 | 1842038 | 10.9 % | 10/04/2019 |
| Glazer Capital, LLC | State of Delaware | 0 | 934189 | 0 | 934189 | 934189 | 5.5 % | 14/02/2019 |
| Paul J. Glazer | United States | 0 | 934189 | 0 | 934189 | 934189 | 5.5 % | 14/02/2019 |
| Polar Asset Management Partners Inc. | 1200000 | 7.09 % | 11/02/2019 | |||||
| Ari Glass | United States | 0 | 910300 | 0 | 910300 | 910300 | 5.38 % | 13/11/2018 |
| Boothbay Absolute Return Strategies LP | Delaware | 0 | 910300 | 0 | 910300 | 910300 | 5.38 % | 13/11/2018 |
| Boothbay Fund Management, LLC | Delaware | 0 | 910300 | 0 | 910300 | 910300 | 5.38 % | 13/11/2018 |
| BASSO CAPITAL MANAGEMENT, L.P. | Delaware | 0 | 900000 | 0 | 900000 | 900000 | 5.3 % | 31/10/2018 |
| BASSO SPAC FUND LLC | Delaware | 0 | 900000 | 0 | 900000 | 900000 | 5.3 % | 31/10/2018 |
| BASSO MANAGEMENT, LLC | Delaware | 0 | 900000 | 0 | 900000 | 900000 | 5.3 % | 31/10/2018 |
| BASSO GP, LLC | Delaware | 0 | 900000 | 0 | 900000 | 900000 | 5.3 % | 31/10/2018 |
| HOWARD I. FISCHER | Delaware | 0 | 900000 | 0 | 900000 | 900000 | 5.3 % | 31/10/2018 |
| AQR Absolute Return Master Account, L.P. | Cayman Islands | 0 | 1025600 | 0 | 1025600 | 1025600 | 6.84 % | 30/08/2018 |
| AQR Principal Global Asset Allocation, LLC | Delaware, USA | 0 | 1025600 | 0 | 1025600 | 1025600 | 6.84 % | 30/08/2018 |
| AQR Capital Management, LLC | Delaware, USA | 0 | 1282000 | 0 | 1282000 | 1282000 | 8.55 % | 30/08/2018 |
| AQR Capital Management Holdings, LLC | Delaware, USA | 0 | 1282000 | 0 | 1282000 | 1282000 | 8.55 % | 30/08/2018 |
| CNH Partners, LLC | Delaware, USA | 0 | 1282000 | 0 | 1282000 | 1282000 | 8.55 % | 30/08/2018 |
| Boothbay Absolute Return Strategies LP | Delaware | 0 | 1360000 | 0 | 1360000 | 1360000 | 9.07 % | 28/08/2018 |
| Ari Glass | United States | 0 | 1360000 | 0 | 1360000 | 1360000 | 9.07 % | 28/08/2018 |
| Boothbay Fund Management, LLC | Delaware | 0 | 1360000 | 0 | 1360000 | 1360000 | 9.07 % | 28/08/2018 |