---
schema_version: "secwatch.filing_event.v1"
accession: "0001999538-25-000003"
form_type: "8-K"
ticker: null
cik: "0001999538"
company_name: "X1 Capital Inc."
filed_at: "2025-02-28T23:59:59+00:00"
generated_at: "2026-05-26T00:11:55.754440+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# X1 Capital shareholders approve revised investment strategy and governance amendments

## Summary
- Shareholders voted 100% in favor of amended bylaws, articles, revised investment strategy, dividend reinvestment plan, and management agreements.
- New strategy focuses on bridge loans for government-guaranteed USDA loans, acquiring BDC-qualified loans, and bridge financing for tax credits.
- Investment Management and Administration Agreements with Growth Lending LLC approved; effective upon Initial Close as defined in prior SEC filing.
- Amended articles provide for staggered board terms, director removal only for cause, and supermajority vote requirements for certain actions.

## SEC filing metadata
- accession: 0001999538-25-000003
- form_type: 8-K
- cik: 0001999538
- company_name: X1 Capital Inc.
- filed_at: 2025-02-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 1.01, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1999538/000199953825000003/0001999538-25-000003-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1999538/000199953825000003/form8k02282025v1.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001999538-25-000003
- JSON: https://secwatch.observer/filing/0001999538-25-000003.json
- Plain text: https://secwatch.observer/filing/0001999538-25-000003.txt

## Key facts
- Governance Changes
  X1 Capital Inc.: The bylaws were amended and restated to address term and staggering dates for the Board of Directors, effective immediately (effective 2025-02-27).
  - Change: bylaw amendment
  - Effective: 2025-02-27
  source text: On February 27, 2025, the Bylaws and Articles of Incorporation of the Company were amended and restated. These amendments were around the term and staggering dates for the Board of Directors. They are effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1999538/000199953825000003/0001999538-25-000003-index.htm
- Governance Changes
  X1 Capital Inc.: The articles of incorporation were amended and restated to address term and staggering dates for the Board of Directors, effective immediately (effective 2025-02-27).
  - Change: charter amendment
  - Effective: 2025-02-27
  source text: On February 27, 2025, the Bylaws and Articles of Incorporation of the Company were amended and restated. These amendments were around the term and staggering dates for the Board of Directors. They are effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1999538/000199953825000003/0001999538-25-000003-index.htm

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