X1 Capital appoints David McMurry as independent board member, Hatfield resigns; strategy expanded

X1 Capital Inc.

• David McMurry (former Caxton, Credit Suisse, DLJ) approved as independent board member by 100% shareholder vote.
• Edward Hatfield stepped down as board member concurrent with McMurry's appointment.
• Strategy expanded: acquire non-guaranteed portions of government-guaranteed loans.
• Also invest in companies serving US government, collateralized by government receivables or contracts.
• All measures approved unanimously by board and 100% of outstanding shares.

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