---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-26-028372"
form_type: "8-K"
ticker: "XXI"
cik: "0002070457"
company_name: "Twenty One Capital, Inc."
filed_at: "2026-03-16T23:59:59+00:00"
generated_at: "2026-05-15T12:02:35.236547+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Twenty One Capital directors submit conditional resignations; all nominees elected

## Summary
- Tether affiliate directors (Ardoino, Lyons, Hines, Zagury) and SoftBank directors (Roscoe, Parekh) signed resignations effective upon Tether or SoftBank request.
- All 304,842,759 Class B shares voted for the seven director nominees at March 12 annual meeting.
- Board composition unchanged for now; resignations are contingent under Governance Agreement with Tether and SoftBank.

## SEC filing metadata
- accession: 0001213900-26-028372
- form_type: 8-K
- ticker: XXI
- cik: 0002070457
- company_name: Twenty One Capital, Inc.
- filed_at: 2026-03-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2070457/000121390026028372/0001213900-26-028372-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2070457/000121390026028372/ea0281363-8k_twenty.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-26-028372
- JSON: https://secwatch.observer/filing/0001213900-26-028372.json
- Plain text: https://secwatch.observer/filing/0001213900-26-028372.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.