X1 Capital Inc.: M&A transaction — X1 Capital acquired by Growth Lending LLC; founders sell 100% shares

X1 Capital Inc.

James Hickey and Richard Chang sold all their X1 Capital shares to Growth Lending LLC on Nov 1, 2024.
Growth Lending LLC now holds 100% of outstanding shares; change in control effective.
Richard Chang resigned as board member; replaced by Ladislas Mysyrowicz, CEO of Growth Lending LLC.
Board authorized consulting agreement with Alternative Risk Strategies LLC; Growth Lending will cover company expenses until Initial Close.
Bylaws amended and restated effective Nov 1, 2024; filed as Exhibit 3.2.

item 5.01 item 5.02 item 5.03 item 9.01

Executive movements

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

Departed

Richard Chang

Board Member

X1 Capital Inc.

Effective: 2024-11-01
Successor: Ladislas Mysyrowicz
Filed: November 4, 2024, 6:59 PM ET

Mr. Richard Chang has stepped down as a Board Member.

Appointed

Ladislas Mysyrowicz

Board Member

X1 Capital Inc.

Effective: 2024-11-01
Filed: November 4, 2024, 6:59 PM ET

Mr. Ladislas Mysyrowicz, CEO of Growth Lending LLC, is the replacement Board Member.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Chang departed as Board Member at X1 Capital Inc..

Action: stepped down
Role: Board Member

Exact text from the filing

Mr. Richard Chang has stepped down as a Board Member.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ladislas Mysyrowicz was appointed as Board Member at X1 Capital Inc..

Action: appointed
Role: Board Member

Exact text from the filing

Mr. Ladislas Mysyrowicz, CEO of Growth Lending LLC, is the replacement Board Member.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

X1 Capital Inc.: Bylaws amended and restated effective November 1, 2024 (effective 2024-11-01).

Change: bylaw amendment
Effective: 2024-11-01

Exact text from the filing

On November 1, 2024, the Bylaws of the Company were amended and restated. They are effective immediately.

View on SEC.gov

M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.98

X1 Capital Inc. underwent a change of control involving Growth Lending LLC (closed 2024-11-01).

Action: change of control
Counterparty: Growth Lending LLC
Closing: 2024-11-01

Exact text from the filing

On November 1, 2024, Mr. James Hickey and Mr. Richard Chang personally sold their shares in the Company to Growth Lending LLC in a private transaction.

View on SEC.gov

59 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR

accession 0001999538-24-000005

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.