SCHEDULE: Forager Capital Management Discloses 6.5% Stake in International Money Express

Sentiment:

Beneficial Ownership Report


Forager Capital Management, LLC and its affiliates have disclosed a beneficial ownership of 6.5% in International Money Express, Inc., totaling 1,946,174 shares of common stock.

Summary

  • Forager Capital Management, LLC, Forager Fund, L.P., Edward Kissel, and Robert MacArthur (collectively, the "Reporting Persons") have filed a Schedule 13G.
  • The Reporting Persons collectively beneficially own 1,946,174 shares of common stock of International Money Express, Inc.
  • This ownership represents 6.5% of the issuer's common stock outstanding.
  • The percentage is based on 29,976,651 shares of common stock issued and outstanding as of May 5, 2025, as reported in the issuer's Form 10-Q filed on May 8, 2025.
  • Forager Capital Management, LLC and Forager Fund, L.P. each hold sole voting and dispositive power over 1,946,174 shares.
  • Edward Kissel and Robert MacArthur each hold shared voting and dispositive power over 1,946,174 shares.
  • The securities were not acquired or held for the purpose of changing or influencing the control of International Money Express, Inc.

Sentiment

Score: 5

Explanation: The document is a factual disclosure of beneficial ownership and does not contain information that would inherently indicate a positive or negative sentiment regarding the company's operational performance or future prospects.

Future Outlook

NA

Industry Context

This filing indicates a significant passive investment by Forager Capital Management in International Money Express, a company operating in the money transfer and financial services sector. Such disclosures are common for investment firms accumulating stakes in publicly traded companies, reflecting their investment thesis on the company's value or growth prospects within its industry.

Stakeholder Impact

  • Shareholders: The disclosure of a new significant institutional investor holding 6.5% of the common stock may be viewed positively, signaling confidence in the company's value or future prospects. It also provides transparency regarding the ownership structure.

Key Dates

DateDescription
2025-04-03Date of event which required the filing of this statement (crossing the 5% beneficial ownership threshold).
2025-05-05Date as of which 29,976,651 shares of common stock were reported as issued and outstanding in the issuer's Form 10-Q.
2025-05-08Date the issuer's quarterly report on Form 10-Q for the period ended March 31, 2025, was filed with the SEC.
2025-07-10Date the Schedule 13G statement was signed by the Reporting Persons.

Keywords

International Money Express, Forager Capital Management, Forager Fund, Schedule 13G, beneficial ownership, common stock, investment, financial services, money transfer

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