Twenty One Capital appoints Karl Olsoni to Board with $150K cash + $150K equity annually

Twenty One Capital, Inc.

Karl Olsoni appointed to Board and Audit Committee, effective June 30, 2026; term expires at 2027 annual meeting.
Olsoni receives $150,000 annual cash retainer and $150,000 annual equity award in Class A stock, fully vested on grant.
Company will reimburse reasonable travel and out-of-pocket expenses.
Olsoni entered into Independent Director Agreement and standard indemnification agreement.

item 5.02 item 9.01

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Appointed

Karl Olsoni

Director

XXI · Twenty One Capital, Inc.

Effective: 2026-06-30
Filed: June 30, 2026, 4:01 PM ET

On June 30, 2026, the Board of Directors (the “Board”) of Twenty One Capital, Inc. (the “Company”) appointed Karl Olsoni to the Board, effective June 30, 2026.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Karl Olsoni was appointed as Director at Twenty One Capital, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 30, 2026, the Board of Directors (the “Board”) of Twenty One Capital, Inc. (the “Company”) appointed Karl Olsoni to the Board, effective June 30, 2026.

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Source: SEC EDGAR

accession 0001213900-26-073662

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