Twenty One Capital Appoints Director David J. Goldschmidt

What Happened

• Twenty One Capital, Inc. (the Company) announced on Sept. 8, 2026 that the Board appointed David J. Goldschmidt as a director, effective that date. His term runs until the Company's 2027 annual general meeting (or earlier upon death, resignation, disqualification, or removal).
• Mr. Goldschmidt also was appointed to the Board’s Audit Committee and entered into an Independent Director Agreement and the Company’s standard indemnification agreement. The Independent Director Agreement and indemnification terms were filed as Exhibit 10.1 and previously filed exhibits, respectively.

Key Details

• Appointment effective date: September 8, 2026; term expires at the 2027 annual general meeting.
• Director compensation: $150,000 annual cash retainer plus an annual award of Class A Stock valued at $150,000.
• Audit Committee fee: $20,000 per year for serving on the Audit Committee, paid in equal monthly cash installments and prorated for partial-year service.
• The Independent Director Agreement is filed as Exhibit 10.1 (certain personal data omitted) and the standard indemnification agreement was previously filed.

Why It Matters

• Board composition changes can affect governance and oversight; adding a new Audit Committee member is directly relevant to financial oversight and controls.
• The disclosed cash and equity compensation and committee fees inform investors about the company’s board-pay practices and potential dilution from equity awards.