Twenty One Capital, Inc. announced on September 8, 2026, that the company's Board of Directors appointed David J. Goldschmidt as an independent director, effective immediately. Mr. Goldschmidt's term is set to expire at the 2027 annual general meeting of shareholders or until his earlier resignation, removal, or disqualification.
In addition to his role on the Board, Mr. Goldschmidt has been appointed to the Audit Committee, effective September 8, 2026. He will receive compensation for his service as detailed in the company's standard forms of agreements.
According to the Independent Director Agreement filed with the report, Mr. Goldschmidt is entitled to an annual cash retainer of $150,000 and an annual award of Class A common stock valued at $150,000. The company will also reimburse him for reasonable travel and other out-of-pocket expenses incurred in connection with his services.
Furthermore, as a member of the Audit Committee, Mr. Goldschmidt will receive an additional annual cash payment of $20,000. This amount is to be paid in equal monthly installments and is prorated for any partial year of service on the committee.
