Twenty One Capital appoints director, regains NYSE audit committee compliance

Filed June 8, 2026 · Period ending June 8, 2026 · ~1 min read

Key Changes

• high

  Company restored compliance with NYSE listing rules by appointing Paul Lalljie to the Audit Committee on June 5, 2026. The exchange requires at least two independent audit committee members during the transition period after listing.

  Item 5.02 verify on EDGAR →
• medium

  Paul Lalljie joined the Board as an independent director effective June 5, 2026, with term expiring at the 2027 annual shareholder meeting. He was simultaneously appointed to the Audit Committee, filling a vacancy.

  Item 5.02 verify on EDGAR →
• low

  Lalljie will receive $300,000 annually in total compensation: $150,000 cash retainer plus $150,000 in Class A Stock awards, plus reimbursement for reasonable expenses.

  Item 5.02 verify on EDGAR →