ExcelFin Acquisition Corp.

Overview

• IndustryBlank Checks¹
• HeadquartersSan Francisco, California¹
• Business address473 Jackson St. Suite 300, San Francisco, Ca 94111³
• Filer category, Emerging growth company³

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We are a blank check company incorporated in Delaware on March 15, 2021. We were formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses (the “business combination”). We are an emerging growth company and, as such, we are subject to all of the risks associated with emerging growth companies. We have reviewed a number of opportunities to enter into a business combination. We have neither engaged in any operations nor generated any revenue to date. Based on our business activities, the Company is a “shell company” as defined under the Securities Exchange Act of 1934 (“Exchange Act”) because we have no operations and nominal assets consisting almost entirely of cash.⁴ From its latest annual report

Corporate structure

ExcelFin Acquisition Corp. sits at the top of its group. 1 entity on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

What it owns

What ExcelFin Acquisition Corp. reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Investments

Leadership

Who has led ExcelFin Acquisition Corp., and when. Pick a name to see everywhere that person has worked.

• Chief executive officerLogan William Allin Oct 20, 2021 to Oct 20, 2021⁸
• Chief operating officerWarren B. Riley Oct 20, 2021 to Oct 20, 2021⁹

Timeline

1. Sep 27, 20248-K Other events¹⁵
2. Sep 26, 20248-K Shareholder vote¹⁶
3. Sep 12, 20248-K Listing notice or transfer¹⁷
4. Sep 5, 20248-K Regulation FD disclosure¹⁸
5. Aug 23, 20248-K Entered a material agreement¹⁹
6. Jul 24, 20248-K Entered a material agreement; New debt or obligation; Shareholder vote²⁰
7. Jun 27, 20248-K Regulation FD disclosure²¹
8. Jun 20, 20248-K Entered a material agreement²²
9. May 16, 20248-K Entered a material agreement²³
10. Apr 25, 20248-K Entered a material agreement; New debt or obligation; Shareholder vote²⁴
11. Apr 12, 20248-K Listing notice or transfer²⁵
12. Mar 18, 20248-K Regulation FD disclosure²⁶
13. Oct 20, 2021New chief executive Logan William Allin becomes CEO⁸

Filings

112 filings to the SEC since October 2021: 3 annual reports, 10 quarterly reports, 27 major events, 17 insider forms, 10 large holders, 45 other. The latest 20:

1. Oct 11, 202415-12G EDGAR
2. Sep 27, 20248-K EDGAR
3. Sep 26, 20248-K EDGAR
4. Sep 12, 20248-K EDGAR
5. Sep 5, 2024425 EDGAR
6. Sep 5, 20248-K EDGAR
7. Sep 5, 2024DEFM14A EDGAR
8. Aug 23, 2024425 EDGAR
9. Aug 23, 20248-K EDGAR
10. Aug 19, 202410-Q EDGAR
11. Aug 15, 2024NT 10-Q EDGAR
12. Jul 24, 20248-K EDGAR
13. Jul 17, 2024DEFA14A EDGAR
14. Jun 27, 2024425 EDGAR
15. Jun 27, 20248-K EDGAR
16. Jun 25, 2024DEF 14A EDGAR
17. Jun 20, 2024425 EDGAR
18. Jun 20, 20248-K EDGAR
19. Jun 20, 2024UPLOAD EDGAR
20. Jun 18, 2024PRER14A EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Insider trades

3 open-market trades by officers, directors and large owners since October 2021: 0 buys and 3 sales. Grants, option exercises and gifts are left out.

From Forms 4 filed with the SEC.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• Radcliffe Capital Management, L.P.SC 13G/A, 2 filings Apr 24, 2023 to Feb 14, 2024²⁷
• Sculptor Capital LPSC 13G/A, 4 filings Oct 28, 2021 to Feb 14, 2024²⁸
• Saba Capital Management, L.P.SC 13G/A, 2 filings Aug 26, 2022 to Feb 9, 2024²⁹
• Exos Asset Management LLCSC 13G, 1 filing May 10, 2023³⁰
• ExcelFin SPAC LLCSC 13G, 1 filing Feb 9, 2022³¹

SEC filer profile

How ExcelFin Acquisition Corp. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARExcelFin Acquisition Corp.¹
• CIK0001852749
• Filer status<br>emerging growth company¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)6770 Blank Checks¹
• SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance¹
• Business address473 Jackson St. Suite 300, San Francisco, CA 94111¹
• Phone713-354-4848¹
• Shares outstanding6,583,986 as of Aug 19, 2024⁶
• Public float$0 as of Jun 30, 2023²
• On EDGAR sinceMay 21, 2021¹
• Filings124 in all: 8-K (27), 425 (15), 3 (12), 10-Q (9), UPLOAD (7), CORRESP (5), SC 13G (5), SC 13G/A (5)¹
  All 29 form types

  4 (4), DEF 14A (4), DEFA14A (4), PRE 14A (4), 10-K (3), NT 10-Q (3), DRS/A (2), PRER14A (2), 10-Q/A (1), 15-12G (1), 25-NSE (1), 3/A (1), 424B4 (1), 8-A12B (1), CERT (1), DEFM14A (1), DRS (1), DRSLTR (1), EFFECT (1), S-1 (1), S-1/A (1)

• Latest filingsAnnual report (10-K) Mar 14, 2024
  Quarterly report (10-Q) Aug 19, 2024
  Proxy statement (DEF 14A) Jun 25, 2024
  Latest 8-K (8-K) Sep 27, 2024