{"version":"company-facts.v1","source":"https://secwatch.observer","generated_at":"2026-06-06T19:24:42.430481+00:00","company":{"ticker":"SUIG","cik":1425355,"company_name":"SUI Group Holdings Ltd."},"pagination":{"limit":100,"returned":7,"next_cursor":null},"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer","facts":[{"fact_type":"earnings_release","fact_key":"d2870411f011e57648ad953f65b6e06f16c5d3ce","cik":1425355,"ticker":"SUIG","company_name":"SUI Group Holdings Ltd.","filed_at":"2026-05-07T23:59:59+00:00","payload":{"eps_text":"$(0.88) per diluted share","guidance_signal":"none","item_codes_triggered":["2.02"],"net_income_text":"$71.0 million","period_text":"the first quarter ended March 31, 2026","report_date":"2026-05-07","result_type":"reported_results","revenue_text":"$1.4 million"},"claim":"SUI Group Holdings Ltd. reported the first quarter ended March 31, 2026 results: revenue $1.4 million, net income $71.0 million, EPS $(0.88) per diluted share.","evidence_excerpt":"Total Adjusted Revenue : Total adjusted revenue including investment and other income for the first quarter of 2026 increased to $1.4 million compared to approximately $778 thousand in the first quarter of 2025. This increase was primarily driven by the generation of staking revenue and digital lending interest income from its SUI digital asset treasury strategy which had not yet commenced in the first quarter of 2025. • Loss on Digital Assets : The Company’s first quarter 2026 results include approximately $53.5 million of non-cash losses on digital assets and receivables, comprised of $18.6 million in unrealized losses and $34.9 million in realized losses. The unrealized loss reflects mark-to-market adjustments driven primarily by a decline in the price of SUI during the period. The realized loss relates to the transfer of SUI tokens to Galaxy Digital, in its capacity as SUI Group’s asset manager, resulting in derecognition of the assets and recognition of the difference between carr","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001140361-26-019550","anchor_url":"https://secwatch.observer/filing/0001140361-26-019550#claim-d2870411f011e57648ad953f65b6e06f16c5d3ce","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1425355/000114036126019550/0001140361-26-019550-index.htm"},{"fact_type":"governance_change","fact_key":"5e5268336df3044a93eed3b2a698b04a74138849","cik":1425355,"ticker":"SUIG","company_name":"SUI Group Holdings Ltd.","filed_at":"2025-10-06T23:59:59+00:00","payload":{"change_type":"charter_amendment","effective_date":"2025-09-30","item_codes_triggered":["5.03"],"summary_text":"Increased authorized shares from 111,111,111 to 2,000,000,000"},"claim":"SUI Group Holdings Ltd.: Increased authorized shares from 111,111,111 to 2,000,000,000 (effective 2025-09-30).","evidence_excerpt":"On September 30, 2025, Sui Group Holdings Limited (the “Company”) filed an amendment to its Amended and Restated Articles of Incorporation, as amended, to increase the total number of shares of capital stock authorized for issuance thereunder from 111,111,111 to 2,000,000,000.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001213900-25-096622","anchor_url":"https://secwatch.observer/filing/0001213900-25-096622#claim-5e5268336df3044a93eed3b2a698b04a74138849","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1425355/000121390025096622/0001213900-25-096622-index.htm"},{"fact_type":"governance_change","fact_key":"40385d00d9f27fbb88d17423b732cfbc2de034cf","cik":1425355,"ticker":"SUIG","company_name":"SUI Group Holdings Ltd.","filed_at":"2025-08-26T23:59:59+00:00","payload":{"change_type":"charter_amendment","effective_date":"2025-08-26","item_codes_triggered":["5.03"],"summary_text":"Company changed its corporate name to Sui Group Holdings Limited via Articles of Amendment to Amended and Restated Articles of Incorporation"},"claim":"SUI Group Holdings Ltd.: Company changed its corporate name to Sui Group Holdings Limited via Articles of Amendment to Amended and Restated Articles of Incorporation (effective 2025-08-26).","evidence_excerpt":"Effective August 26, 2025, Mill City Ventures III, Ltd. (the “Company”) changed its corporate name to Sui Group Holdings Limited. The Company changed its corporate name by filing an Articles of Amendment to its Amended and Restated Articles of Incorporation with the Office of the Minnesota Secretary of State.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001213900-25-080829","anchor_url":"https://secwatch.observer/filing/0001213900-25-080829#claim-40385d00d9f27fbb88d17423b732cfbc2de034cf","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1425355/000121390025080829/0001213900-25-080829-index.htm"},{"fact_type":"governance_change","fact_key":"82b7607ea8fa633020090e4b08b76c828719dc60","cik":1425355,"ticker":"SUIG","company_name":"SUI Group Holdings Ltd.","filed_at":"2025-07-31T23:59:59+00:00","payload":{"change_type":"bylaw_amendment","effective_date":"2025-07-27","item_codes_triggered":["5.03"],"summary_text":"Amended and restated bylaws to permit board action by less than unanimous written consent, establish shareholder nomination rights via written agreement approved by the board, and allow board to increase or decrease its size"},"claim":"SUI Group Holdings Ltd.: Amended and restated bylaws to permit board action by less than unanimous written consent, establish shareholder nomination rights via written agreement approved by the board, and allow board to increase or decrease its size (effective 2025-07-27).","evidence_excerpt":"On July 27, 2025, in connection with a review of the Company’s bylaws, the Board amended and restated the Company’s bylaws, effective immediately. The principal changes to the Company’s bylaws effected by the adoption of the amended and restated bylaws are to: · permit the Board to take action without a meeting by less than unanimous written consent; · establish the rights of shareholders to nominate directors for election at shareholder meetings pursuant to a written agreement, approved by the Board, as well as to include supporting materials in the Company’s proxy statement; and · provide for the ability of the Board to increase or decrease the size of the Board.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001654954-25-008758","anchor_url":"https://secwatch.observer/filing/0001654954-25-008758#claim-82b7607ea8fa633020090e4b08b76c828719dc60","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1425355/000165495425008758/0001654954-25-008758-index.htm"},{"fact_type":"exchange_compliance_notice","fact_key":"0aa4101e7a98b54e2aeb9d0cf9a326ed0ad0a1c0","cik":1425355,"ticker":"SUIG","company_name":"SUI Group Holdings Ltd.","filed_at":"2025-07-22T23:59:59+00:00","payload":{"company_response":null,"compliance_status":"deficient","cure_deadline":null,"deficiency_type":"audit_committee","delisting_effective_date":null,"exchange":"nasdaq","hearing_date":null,"immediate_listing_effect":null,"minimum_requirement":null,"notice_date":"2025-07-18","notice_type":"noncompliance_notice","plan_due_date":null,"raw_rule_text":null,"reported_value":null,"rule_numbers":["5605(b)(1)","5605(c)(2)","5605(b)(1)(A)","5605(c)(4)"],"rules_cited_in_text":true},"claim":"SUI Group Holdings Ltd. received a nasdaq noncompliance notice notice regarding audit committee (rules 5605(b)(1), 5605(c)(2), 5605(b)(1)(A), 5605(c)(4)).","evidence_excerpt":"July 18, 2025, the Company received a letter from Nasdaq indicating that, due to Mr. Zipkin’s death, the Company no longer complies with Nasdaq Listing Rule 5605(b)(1), which requires that a majority of the Board of Directors of the Company consist of “independent directors” as defined by Nasdaq Listing Rule 5605(a)(2), and Nasdaq Listing Rule 5605(c)(2), which requires that the Audit Committee consist of at least three “independent directors.” In accordance with Nasdaq Listing Rules 5605(b)(1)(A) and 5605(c)(4), the Company must cure these deficiencies and evidence compliance prior to (a) its","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001654954-25-008301","anchor_url":"https://secwatch.observer/filing/0001654954-25-008301#claim-0aa4101e7a98b54e2aeb9d0cf9a326ed0ad0a1c0","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1425355/000165495425008301/0001654954-25-008301-index.htm"},{"fact_type":"governance_change","fact_key":"031496d445c3a74c76ee215882dbc326c7dd0356","cik":1425355,"ticker":"SUIG","company_name":"SUI Group Holdings Ltd.","filed_at":"2025-06-13T23:59:59+00:00","payload":{"change_type":"bylaw_amendment","effective_date":"2025-06-11","item_codes_triggered":["5.03"],"summary_text":"Amended and restated bylaws to change quorum requirement from majority to one-third, elect directors by plurality, and establish procedures for shareholder proposals and proxy inclusion."},"claim":"SUI Group Holdings Ltd.: Amended and restated bylaws to change quorum requirement from majority to one-third, elect directors by plurality, and establish procedures for shareholder proposals and proxy inclusion (effective 2025-06-11).","evidence_excerpt":"On June 11, 2025, in connection with a review of the bylaws of Mill City Ventures III, Ltd., the Board of Directors of the company amended and restated the company’s bylaws (the “Amended and Restated Bylaws”), effective immediately.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001654954-25-006940","anchor_url":"https://secwatch.observer/filing/0001654954-25-006940#claim-031496d445c3a74c76ee215882dbc326c7dd0356","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1425355/000165495425006940/0001654954-25-006940-index.htm"},{"fact_type":"material_agreement","fact_key":"d3510796251b23c4c535af57d8c9c13dcd0a3858","cik":1425355,"ticker":"SUIG","company_name":"SUI Group Holdings Ltd.","filed_at":"2024-01-25T23:59:59+00:00","payload":{"action":"termination","agreement_name":"Loan and Security Agreement","agreement_type":"credit_facility","counterparty":"Eastman Investments, Inc. and Lyle A. Berman, as trustee of the Lyle A. Berman Revocable Trust (collectively, the \"Lenders\")","effective_date":"2024-01-01","item_codes_triggered":["1.02"],"value_text":null},"claim":"SUI Group Holdings Ltd. terminated Loan and Security Agreement with Eastman Investments, Inc. and Lyle A. Berman, as trustee of the Lyle A. Berman Revocable Trust (collectively, the \"Lenders\") (effective 2024-01-01).","evidence_excerpt":"On January 22, 2024, Mill City Ventures III, Ltd. (“Mill City”), Eastman Investments, Inc., a Nevada corporation (“Eastman”), and Lyle A. Berman, as trustee of the Lyle A. Berman Revocable Trust (the “Trust,” and referred to collectively with Eastman as the “Lenders”), terminated the Loan and Security Agreement that the parties had entered into on January 3, 2022 (the “Loan and Security Agreement”).","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001654954-24-000890","anchor_url":"https://secwatch.observer/filing/0001654954-24-000890#claim-d3510796251b23c4c535af57d8c9c13dcd0a3858","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1425355/000165495424000890/0001654954-24-000890-index.htm"}]}