Twenty One Capital, Inc. (XXI): Nasdaq/NYSE listing notice — Tether International acquires SoftBank's stake in Twenty One Capital; board members resign

Twenty One Capital, Inc.

Tether International purchased 89,106,748 shares of XXI Class A common stock from SoftBank on May 19, 2026.
Board members Jared Roscoe and Vikas J. Parekh resigned at SoftBank's request upon closing of the transaction.
Audit committee fell below NYSE requirement of two independent members after Roscoe's resignation.
Governance Agreement among Twenty One Capital, Tether Investments, SoftBank, and Bitfinex was terminated.
Company outlines strategy to combine Bitcoin treasury, financial services, mining, and capital markets.

item 1.02 item 3.01 item 5.02 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Jared Roscoe

Director

XXI · Twenty One Capital, Inc.

Effective: 2026-05-19
Filed: May 20, 2026, 8:49 AM ET

The resignation of Mr. Roscoe and Mr. Parekh and their resignation from the Company’s board of directors and all applicable committees thereof became effective on May 19, 2026.

Departed

Vikas J. Parekh

Director

XXI · Twenty One Capital, Inc.

Effective: 2026-05-19
Filed: May 20, 2026, 8:49 AM ET

The resignation of Mr. Roscoe and Mr. Parekh and their resignation from the Company’s board of directors and all applicable committees thereof became effective on May 19, 2026.

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.9

Twenty One Capital, Inc. received a nyse noncompliance notice notice regarding audit committee (rules 303A.07(a), 303A.00, 303A.02).

Exchange: nyse
Notice: noncompliance notice
Deficiency: audit committee
Rules: 303A.07(a), 303A.00, 303A.02

Exact text from the filing

o independent directors, the minimum number required during the transition period for compliance with Section 303A.07(a) of the NYSE Listed Company Manual, as provided in Section 303A.00 of the NYSE Listed Company Manual

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jared Roscoe resigned as Director at Twenty One Capital, Inc..

Action: resigned
Role: Director

Exact text from the filing

The resignation of Mr. Roscoe and Mr. Parekh and their resignation from the Company’s board of directors and all applicable committees thereof became effective on May 19, 2026.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Vikas J. Parekh resigned as Director at Twenty One Capital, Inc..

Action: resigned
Role: Director

Exact text from the filing

The resignation of Mr. Roscoe and Mr. Parekh and their resignation from the Company’s board of directors and all applicable committees thereof became effective on May 19, 2026.

View on SEC.gov

20 listing & compliance notices filed in the last 30 days. Browse all listing & compliance notices →

Twenty One Capital, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-26-059270

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