Twenty One Capital, Inc. — fact timeline

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

“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.”

Paul Lalljie was appointed as Director at Twenty One Capital, Inc..

“On June 5, 2026, the Board of Directors (the “Board”) of Twenty One Capital, Inc. (the “Company”) appointed Paul Lalljie to the Board, effective June 5, 2026.”

Twenty One Capital, Inc. received a nyse deficiency notice notice regarding audit committee (rules 303A.07(a), 10A-3, 303A.02).

“cator and website references will be removed when the Company regains compliance with all NYSE quantitative and corporate governance listing standards. The Company expects to appoint, as soon as practicable, an additional member to the audit committee who meets the independence requirements of Rule 10A-3 under the Securities Exchange Act of 1934, as amended, and Section 303A.02 of the Listed Company Manual. Forward-Looking Statements Certain statements in this periodic report are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Words indi”

Twenty One Capital, Inc.: The board and shareholders approved and adopted the Second Amended and Restated Certificate of Formation, which removes references to Stellar Beacon LLC (SoftBank) and the Governance Agreement, filed with the Texas Secretary of State and effective May 20, 2026 (effective 2026-05-20).

“On May 19, 2026, Twenty One Capital, Inc.’s (the “Company”) board of directors approved, and holders of an aggregate of 215,736,011 shares of the Company’s Class B common stock, comprising all shares of the Company entitled to vote at the Company’s shareholder meetings, acted by written consent to adopt and approve, the Second Amended and Restated Certificate of Formation (the “Certificate of Formation”), which was filed with the Texas Secretary of State on May 20, 2026 and became effective on May 20, 2026. The amendments affected by the Certificate of Formation remove references to Stellar Beacon LLC (“SoftBank”) and that certain Governance Agreement, dated December 8, 2025 (the “Governance Agreement”), by and among the Company, Tether Investments, S.A. de C.V., an El Salvador sociedad anónima de capital variable (“Tether Investments”), SoftBank and iFinex, Inc., a British Virgin Islands company (“Bitfinex”), which was terminated on May 19, 2026”

Twenty One Capital, Inc.: The board approved and adopted Amended and Restated Bylaws that remove references to Stellar Beacon LLC (SoftBank) and the Governance Agreement, and add an affirmative election to be governed by Section 21.419 of the Texas Business Organizations Code (effective 2026-05-19).

“on May 19, 2026, the Company’s board of directors approved and adopted the Amended and Restated Bylaws (the “Bylaws”). The amendments affected by the Bylaws: ● remove references to SoftBank and the Governance Agreement; and ● add an affirmative election to be governed by Section 21.419 of the Texas Business Organizations Code and any successor provision thereto.”

Twenty One Capital, Inc. received a nyse noncompliance notice notice regarding audit committee (rules 303A.07(a), 303A.00, 303A.02).

“o independent directors, the minimum number required during the transition period for compliance with Section 303A.07(a) of the NYSE Listed Company Manual, as provided in Section 303A.00 of the NYSE Listed Company Manual”

Vikas J. Parekh resigned as Director at Twenty One Capital, Inc..

“The resignation of Mr. Roscoe and Mr. Parekh and their resignation from the Company’s board of directors and all applicable committees thereof became effective on May 19, 2026.”

Jared Roscoe resigned as Director at Twenty One Capital, Inc..

“The resignation of Mr. Roscoe and Mr. Parekh and their resignation from the Company’s board of directors and all applicable committees thereof became effective on May 19, 2026.”

Twenty One Capital, Inc.: CEP ceased to be a shell company upon closing of business combination.

“As a result of the Business Combination, CEP ceased to be a shell company upon the Closing.”

Twenty One Capital, Inc.: Board adopted a new Code of Conduct (effective 2025-12-08).

“On December 8, 2025, the Board adopted a new Code of Conduct that applies to all of its employees, including its Chief Executive Officer, Chief Financial Officer and other executive and senior financial officers.”

Twenty One Capital, Inc.: Amended and Restated Bylaws adopted (effective 2025-12-08).

“adopted the Amended and Restated Bylaws (the “Bylaws”) on December 8, 2025”

Twenty One Capital, Inc.: Amended and Restated Certificate of Formation filed and effective (effective 2025-12-08).

“Pubco filed the Amended and Restated Certificate of Formation (the “Certificate of Formation”) with the Texas Secretary of State on December 5, 2025, which became effective on December 8, 2025”

Twenty One Capital, Inc. underwent a change of control involving Cantor Equity Partners, Inc. (closed 2025-12-08).

“Immediately following completion of the Mergers and the other transactions contemplated by the Business Combination Agreement (the “Business Combination”), CEP Surviving Subsidiary and Company Surviving Subsidiary became wholly owned subsidiaries of Pubco.”