{"url_path":"/sec/xxi/8-k/2026-06-30/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/2070457/0001213900-26-073662-index.html","accession_number":"0001213900-26-073662","cik":"0002070457","ticker":"XXI","issuer_name":"Twenty One Capital, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2070457/0001213900-26-073662-index.html","primary_entity_key":"0002070457","primary_entity_name":"Twenty One Capital, Inc."},"word_count":245,"has_tables":true,"body_markdown":"**Item 5.02. Departure of Directors or Certain Officers; Election\nof Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n** **\n\nOn June 30, 2026, the Board of Directors (the “Board”) of Twenty One Capital, Inc. (the “Company”) appointed Karl\nOlsoni to the Board, effective June 30, 2026. His term will expire at the 2027 annual general meeting of the shareholders of the Company\nat which members of the Board are elected or until his earlier death, resignation, disqualification, or removal. In addition, the Board\nappointed Mr. Olsoni to the Audit Committee of the Board, effective June 30, 2026.\n\n \n\nIn connection with his appointment, Mr. Olsoni entered into an independent director agreement (the “Independent Director Agreement”),\na copy of which is filed herewith as Exhibit 10.1, and the Company’s standard form of indemnification agreement, which was filed\nas Exhibit 10.10 to the Company’s Current Report on Form 8-K on December 12, 2025, and described in the Company’s Annual Report\non Form 10-K filed on March 31, 2026.\n\n \n\nUnder the Independent Director Agreement, Mr. Olsoni will receive an annual cash retainer of $150,000 and an annual award of Class A Stock\nof the Company of $150,000 per annum. The Company will also reimburse Mr. Olsoni for all reasonable travel and other out-of-pocket expenses\nincurred in connection with rendering services for the Company. The foregoing description of the Independent Director Agreement is a summary\nand qualified in its entirety by reference to the full text of such exhibit."}