Twenty One Capital appoints Paul Lalljie as independent director, restoring NYSE audit committee compliance

Twenty One Capital, Inc.

Paul Lalljie appointed to Board and Audit Committee effective June 5, 2026; term expires at 2027 AGM.
Lalljie receives $150,000 annual cash retainer and $150,000 annual award of Class A stock.
Appointment restores compliance with NYSE Section 303A.07(a) after SoftBank representatives departed on May 19, 2026.
Lalljie previously served as CEO/CFO of 2U, CFO of Neustar, and audit committee chair at Bitdefender.
Company holds over 43,500 bitcoin; focuses on Bitcoin treasury, mining, and capital markets.

item 5.02 item 8.01 item 9.01

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Appointed

Paul Lalljie

Director

XXI · Twenty One Capital, Inc.

Effective: 2026-06-05
Filed: June 8, 2026, 6:22 AM ET

On June 5, 2026, the Board of Directors (the “Board”) of Twenty One Capital, Inc. (the “Company”) appointed Paul Lalljie to the Board, effective June 5, 2026.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Lalljie was appointed as Director at Twenty One Capital, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 5, 2026, the Board of Directors (the “Board”) of Twenty One Capital, Inc. (the “Company”) appointed Paul Lalljie to the Board, effective June 5, 2026.

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Twenty One Capital, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-26-066003

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