Topline Capital Management, LLC has filed 69 insider transactions across 7 companies since March 2023.
Most recent transaction: a sale of 47700 shares of Optex Systems Holdings Inc ($OPXS) on June 30, 2025.
Activity breakdown: 41 open-market purchases and 28 sales.
| Transaction Date | Company | Ticker | Insider Name | Title | Transaction Type | Security | Shares | Price | Shares Owned Following | Total Shares Outstanding | % of Owned | % of Outstanding |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| June 30, 2025 | Optex Systems Holdings Inc | $OPXS | Topline Capital Management, LLC | Other | S | Common Stock | 47700 | $11.68 | 691,256.0000 | 6,929,625 | 6.46% | 0.69% |
| June 26, 2025 | Optex Systems Holdings Inc | $OPXS | Topline Capital Management, LLC | Other | S | Common Stock | 30945 | $11.07 | 748,956.0000 | 6,912,594 | 3.97% | 0.45% |
| June 27, 2025 | Optex Systems Holdings Inc | $OPXS | Topline Capital Management, LLC | Other | S | Common Stock | 10000 | $11.26 | 738,956.0000 | 6,912,594 | 1.34% | 0.14% |
| Jan. 13, 2025 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | S | Common Stock | 154982 | $3.06 | 5,456,146.0000 | 55,588,459 | 2.76% | 0.28% |
| Jan. 14, 2025 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | S | Common Stock | 120000 | $3.24 | 5,336,146.0000 | 55,588,459 | 2.20% | 0.22% |
| Dec. 31, 2024 | GREEN DOT CORP | $GDOT | Topline Capital Management, LLC | Other | S | Common Stock | 331339 | $10.54 | 5,376,787.0000 | 0 | 5.80% | 0.00% |
| Dec. 27, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | S | Common Stock | 231187 | $3.31 | 5,859,046.0000 | 56,051,960 | 3.80% | 0.41% |
| Dec. 27, 2024 | Optex Systems Holdings Inc | $OPXS | Topline Capital Management, LLC | Other | S | Common Stock | 12488 | $7.01 | 793,575.0000 | 6,833,274 | 1.55% | 0.18% |
| Dec. 30, 2024 | Optex Systems Holdings Inc | $OPXS | Topline Capital Management, LLC | Other | S | Common Stock | 13674 | $7.24 | 779,901.0000 | 6,912,594 | 1.72% | 0.20% |
| Dec. 27, 2024 | GREEN DOT CORP | $GDOT | Topline Capital Management, LLC | Other | S | Common Stock | 247230 | $10.54 | 6,088,737.0000 | 0 | 3.90% | 0.00% |
| Dec. 30, 2024 | GREEN DOT CORP | $GDOT | Topline Capital Management, LLC | Other | S | Common Stock | 380611 | $10.44 | 5,708,126.0000 | 0 | 6.25% | 0.00% |
| Dec. 31, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | S | Common Stock | 20834 | $3.03 | 5,611,128.0000 | 56,051,960 | 0.37% | 0.04% |
| Dec. 30, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | S | Common Stock | 227084 | $3.07 | 5,631,962.0000 | 56,051,960 | 3.88% | 0.41% |
| Nov. 9, 2024 | GREEN DOT CORP | $GDOT | Topline Capital Management, LLC | Other | P | Common Stock | 43179 | $10.72 | 6,335,967.0000 | 0 | 0.69% | 0.00% |
| Nov. 8, 2024 | GREEN DOT CORP | $GDOT | Topline Capital Management, LLC | Other | P | Common Stock | 135123 | $10.94 | 6,292,788.0000 | 0 | 2.19% | 0.00% |
| Oct. 21, 2024 | NERDWALLET, INC. | $NRDS | Topline Capital Management, LLC | Other | P | Common Stock | 49722 | $12.05 | 4,839,090.0000 | 79,300,000 | 1.04% | 0.06% |
| Oct. 22, 2024 | NERDWALLET, INC. | $NRDS | Topline Capital Management, LLC | Other | P | Common Stock | 412055 | $11.35 | 5,251,145.0000 | 79,300,000 | 8.52% | 0.52% |
| Sept. 24, 2024 | GREEN DOT CORP | $GDOT | Topline Capital Management, LLC | Other | P | Common Stock | 162243 | $11.87 | 6,157,665.0000 | 0 | 2.71% | 0.00% |
| Sept. 23, 2024 | GREEN DOT CORP | $GDOT | Topline Capital Management, LLC | Other | P | Common Stock | 36671 | $12.49 | 5,995,422.0000 | 0 | 0.62% | 0.00% |
| Sept. 11, 2024 | Cognyte Software Ltd. | $CGNT | Topline Capital Management, LLC | Other | P | Common Stock | 553591 | $6.31 | 8,604,144.0000 | 70,081,000 | 6.88% | 0.79% |
| Sept. 12, 2024 | Cognyte Software Ltd. | $CGNT | Topline Capital Management, LLC | Other | P | Common Stock | 416040 | $6.30 | 9,020,184.0000 | 70,081,000 | 4.84% | 0.59% |
| Aug. 28, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 4114 | $9.76 | 709,264.0000 | 0 | 0.58% | 0.00% |
| Aug. 27, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 19826 | $9.65 | 705,150.0000 | 0 | 2.89% | 0.00% |
| June 27, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 22469 | $7.83 | 685,324.0000 | 0 | 3.39% | 0.00% |
| June 26, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 4744 | $7.80 | 662,855.0000 | 0 | 0.72% | 0.00% |
| May 29, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 14412 | $9.28 | 658,111.0000 | 0 | 2.24% | 0.00% |
| May 28, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 36559 | $9.46 | 643,699.0000 | 0 | 6.02% | 0.00% |
| May 13, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 14062 | $9.83 | 577,140.0000 | 0 | 2.50% | 0.00% |
| May 14, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 30000 | $9.97 | 607,140.0000 | 0 | 5.20% | 0.00% |
| May 10, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 7027 | $10.00 | 563,078.0000 | 0 | 1.26% | 0.00% |
| March 15, 2024 | ACCESS Newswire Inc. | $ACCS | Topline Capital Management, LLC | Other | P | Common Stock | 10498 | $11.90 | 556,051.0000 | 0 | 1.92% | 0.00% |
| March 14, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 51300 | $2.93 | 6,099,317.0000 | 54,162,485 | 0.85% | 0.09% |
| March 15, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 54183 | $2.97 | 6,153,500.0000 | 54,162,485 | 0.89% | 0.10% |
| March 18, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 7242 | $3.07 | 6,160,742.0000 | 54,162,485 | 0.12% | 0.01% |
| March 11, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 30100 | $2.99 | 5,973,719.0000 | 54,162,485 | 0.51% | 0.06% |
| March 12, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 37517 | $3.01 | 6,011,236.0000 | 54,162,485 | 0.63% | 0.07% |
| March 13, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 36781 | $3.04 | 6,048,017.0000 | 54,162,485 | 0.61% | 0.07% |
| March 6, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 55049 | $2.90 | 5,856,641.0000 | 54,162,485 | 0.95% | 0.10% |
| March 5, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 39674 | $2.86 | 5,801,592.0000 | 54,162,485 | 0.69% | 0.07% |
| March 7, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 86978 | $2.99 | 5,943,619.0000 | 54,162,485 | 1.49% | 0.16% |
| Feb. 16, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 25736 | $3.03 | 5,710,392.0000 | 54,162,485 | 0.45% | 0.05% |
| Feb. 20, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 26444 | $3.01 | 5,736,836.0000 | 54,162,485 | 0.46% | 0.05% |
| Feb. 21, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 25082 | $3.08 | 5,761,918.0000 | 54,162,485 | 0.44% | 0.05% |
| Feb. 2, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 30149 | $2.98 | 5,602,505.0000 | 54,162,485 | 0.54% | 0.06% |
| Feb. 5, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 43607 | $2.91 | 5,646,112.0000 | 54,162,485 | 0.78% | 0.08% |
| Feb. 6, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 38544 | $3.05 | 3,684,656.0000 | 54,162,485 | 1.06% | 0.07% |
| Jan. 29, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 8379 | $2.87 | 5,472,408.0000 | 54,162,485 | 0.15% | 0.02% |
| Jan. 30, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 12604 | $3.03 | 5,485,012.0000 | 54,162,485 | 0.23% | 0.02% |
| Jan. 31, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 87344 | $3.08 | 5,572,356.0000 | 54,162,485 | 1.59% | 0.16% |
| Jan. 23, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 19098 | $2.74 | 5,375,970.0000 | 54,162,485 | 0.36% | 0.04% |
| Jan. 24, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 73000 | $2.80 | 5,448,970.0000 | 54,162,485 | 1.36% | 0.13% |
| Jan. 25, 2024 | Paysign, Inc. | $PAYS | Topline Capital Management, LLC | Other | P | Common Stock | 15059 | $2.83 | 5,464,029.0000 | 54,162,485 | 0.28% | 0.03% |
| April 14, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 74162 | $3.00 | 3,718,415.0000 | 0 | 1.96% | 0.00% |
| April 18, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 44558 | $3.00 | 3,617,885.0000 | 0 | 1.22% | 0.00% |
| April 17, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 55972 | $3.02 | 3,662,443.0000 | 0 | 1.51% | 0.00% |
| April 11, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 32666 | $2.84 | 3,825,860.0000 | 0 | 0.85% | 0.00% |
| April 13, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 24084 | $2.91 | 3,792,577.0000 | 0 | 0.63% | 0.00% |
| April 12, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 9199 | $2.90 | 3,816,661.0000 | 0 | 0.24% | 0.00% |
| April 6, 2023 | Optex Systems Holdings Inc | $OPXS | Topline Capital Management, LLC | Other | P | Common Stock | 15000 | $2.99 | 806,063.0000 | 0 | 1.90% | 0.00% |
| April 5, 2023 | Optex Systems Holdings Inc | $OPXS | Topline Capital Management, LLC | Other | P | Common Stock | 2400 | $2.96 | 791,063.0000 | 0 | 0.30% | 0.00% |
| April 3, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 50000 | $2.88 | 3,860,460.0000 | 0 | 1.28% | 0.00% |
| April 4, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 1934 | $2.84 | 3,858,526.0000 | 0 | 0.05% | 0.00% |
| March 28, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 35345 | $2.88 | 3,946,012.0000 | 0 | 0.89% | 0.00% |
| March 29, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 19283 | $2.86 | 3,926,729.0000 | 0 | 0.49% | 0.00% |
| March 30, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 16269 | $2.88 | 3,910,460.0000 | 0 | 0.41% | 0.00% |
| March 20, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 49497 | $2.87 | 3,981,357.0000 | 0 | 1.23% | 0.00% |
| March 14, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 259238 | $2.90 | 4,160,762.0000 | 0 | 5.87% | 0.00% |
| March 15, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 81795 | $2.90 | 4,078,967.0000 | 0 | 1.97% | 0.00% |
| March 16, 2023 | Heritage Global Inc. | $HGBL | Topline Capital Management, LLC | Other | S | Common Stock | 48113 | $2.82 | 4,030,854.0000 | 0 | 1.18% | 0.00% |