Sanford Penny (CIK 0001588428)

Latest company ownership

Shares held
26,731,114
Last filed at
Nov 26, 2025
Confidence Score
38.8
2025Q4
Confidence Score History
2019Q3 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Nov 25, 2025 Nov 26, 2025 eXp World Holdings, Inc. 10% Owner Sell 35.0 -117,179 -0.44% ✗ $1.4M
Jun 14, 2023 Jun 15, 2023 eXp World Holdings, Inc. 10% Owner Sell 45.0 -60,000 -0.22% ✓ $1.2M
May 17, 2023 May 18, 2023 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $822.5K
May 3, 2023 May 5, 2023 eXp World Holdings, Inc. 10% Owner Sell 47.5 -40,768 -0.15% ✓ $517.4K
Apr 20, 2023 Apr 24, 2023 eXp World Holdings, Inc. 10% Owner Sell 51.3 -19,232 -0.07% ✓ $231.1K
Mar 15, 2023 Mar 16, 2023 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $730.5K
Feb 17, 2023 Feb 21, 2023 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $890.1K
Jan 19, 2023 Jan 20, 2023 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $783K
Jan 11, 2023 Jan 12, 2023 eXp World Holdings, Inc. 10% Owner Sell 47.5 -52,657 -0.19% ✓ $657.8K
Jan 10, 2023 Jan 11, 2023 eXp World Holdings, Inc. 10% Owner Sell 53.8 -7,343 -0.03% ✓ $88.1K
Nov 29, 2022 Nov 30, 2022 eXp World Holdings, Inc. 10% Owner Sell 47.5 -48,028 -0.17% ✓ $584.8K
Nov 28, 2022 Nov 28, 2022 eXp World Holdings, Inc. 10% Owner Sell 57.5 -3,251 -0.01% ✓ $39K
Nov 18, 2022 Nov 21, 2022 eXp World Holdings, Inc. 10% Owner Sell 53.8 -8,721 -0.03% ✓ $105.3K
Oct 12, 2022 Oct 13, 2022 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $736.7K
Sep 15, 2022 Sep 16, 2022 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $751.2K
Aug 17, 2022 Aug 18, 2022 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $996.1K
Jul 21, 2022 Jul 22, 2022 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $878.3K
Jun 14, 2022 Jun 15, 2022 eXp World Holdings, Inc. 10% Owner Sell 47.5 -60,000 -0.22% ✓ $744.8K
Mar 16, 2022 Mar 18, 2022 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1M
Feb 17, 2022 Feb 22, 2022 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.1M
Dec 31, 2021 Jan 20, 2022 eXp World Holdings, Inc. 10% Owner Sell 43.8 -100,607 -0.36% ✓ $1.1M
Dec 21, 2021 Dec 22, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.4M
Nov 18, 2021 Nov 22, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.6M
Oct 12, 2021 Oct 13, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.7M
Sep 15, 2021 Sep 16, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.8M
Aug 19, 2021 Aug 23, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.6M
Jun 30, 2021 Jul 6, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.6M
Nov 24, 2020 Jul 2, 2021 eXp World Holdings, Inc. 10% Owner Sell 46.3 -52,000 -0.06% ✓ $1.4M
May 28, 2021 Jun 2, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.3M
Apr 30, 2021 May 3, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.4M
Mar 30, 2021 Mar 31, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $1.7M
Feb 26, 2021 Mar 2, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -40,000 -0.14% ✓ $2.4M
Jan 29, 2021 Feb 2, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -20,000 -0.14% ✓ $2.1M
Dec 31, 2020 Jan 4, 2021 eXp World Holdings, Inc. 10% Owner Sell 45.0 -20,000 -0.14% ✓ $1.3M
Dec 8, 2020 Dec 10, 2020 eXp World Holdings, Inc. 10% Owner Sell 45.0 -20,000 -0.13% ✓ $1.2M
Nov 30, 2020 Dec 2, 2020 eXp World Holdings, Inc. 10% Owner Sell 45.0 -20,000 -0.13% ✓ $1.1M
Oct 30, 2020 Nov 2, 2020 eXp World Holdings, Inc. 10% Owner Sell 47.5 -20,000 -0.13% ✓ $865.6K
Sep 28, 2020 Sep 30, 2020 eXp World Holdings, Inc. 10% Owner Sell 43.8 -40,000 -0.27% ✓ $1.6M
Aug 31, 2020 Sep 2, 2020 eXp World Holdings, Inc. 10% Owner Sell 47.5 -20,000 -0.13% ✓ $880.8K
Aug 17, 2020 Aug 19, 2020 eXp World Holdings, Inc. 10% Owner Sell 16.3 -250,000 -1.65% ✗ $8.5M
Jul 30, 2020 Aug 3, 2020 eXp World Holdings, Inc. 10% Owner Sell 47.5 -20,000 -0.13% ✓ $404.3K
Jun 25, 2020 Jun 30, 2020 eXp World Holdings, Inc. 10% Owner Sell 51.3 -15,000 -0.10% ✓ $237.9K
May 27, 2020 May 28, 2020 eXp World Holdings, Inc. 10% Owner Sell 46.3 -45,000 -0.29% ✓ $452.8K
Feb 26, 2020 Mar 2, 2020 eXp World Holdings, Inc. 10% Owner Sell 51.3 -15,000 -0.10% ✓ $163.7K
Jan 28, 2020 Jan 29, 2020 eXp World Holdings, Inc. 10% Owner Sell 51.3 -15,000 -0.10% ✓ $171.6K
Dec 26, 2019 Dec 27, 2019 eXp World Holdings, Inc. 10% Owner Sell 51.3 -15,000 -0.10% ✓ $179.4K
Nov 25, 2019 Nov 27, 2019 eXp World Holdings, Inc. 10% Owner Sell 50.0 -23,922 -0.15% ✓ $246.5K
Nov 22, 2019 Nov 25, 2019 eXp World Holdings, Inc. 10% Owner Sell 51.3 -7,834 -0.05% ✓ $78.4K
Nov 15, 2019 Nov 18, 2019 eXp World Holdings, Inc. 10% Owner Sell 57.5 -2,284 -0.01% ✓ $22.8K
Nov 13, 2019 Nov 15, 2019 eXp World Holdings, Inc. 10% Owner Sell 47.5 -25,960 -0.17% ✓ $259.9K
Jul 30, 2019 Jul 31, 2019 eXp World Holdings, Inc. 10% Owner Sell 51.3 -15,000 -0.10% ✓ $157.8K