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.

item 5.02 item 5.07

Executive movements

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

Appointed

David McMurry

Board Member

X1 Capital Inc.

Effective: 2026-05-12
Filed: May 12, 2026, 2:12 PM ET

At the meeting, 100% of the Shareholders and the Board approved David McMurry as an independent Board Member.

Departed

Edward Hatfield

Board Member

X1 Capital Inc.

Effective: 2026-05-12
Filed: May 12, 2026, 2:12 PM ET

Concurrent with this, Edward Hatfield stepped down as a 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

David McMurry was appointed as Board Member at X1 Capital Inc..

Action: approved as independent Board Member
Role: Board Member

Exact text from the filing

At the meeting, 100% of the Shareholders and the Board approved David McMurry as an independent Board Member.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Edward Hatfield departed as Board Member at X1 Capital Inc..

Action: stepped down
Role: Board Member

Exact text from the filing

Concurrent with this, Edward Hatfield stepped down as a Board Member.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

X1 Capital Inc. shareholders approved Approval of the strategy expansion as outlined in Item 1. at the 2025-08-21 meeting.

Outcome: passed
Meeting: 2025-08-21

Exact text from the filing

· Approval of the strategy expansion as outlined in Item 1.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

X1 Capital Inc. shareholders approved Approval of David McMurry as an independent Board Member at the 2025-08-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2025-08-21

Exact text from the filing

· Approval of David McMurry as an independent Board Member

View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Source: SEC EDGAR

accession 0001999538-26-000002

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