X1 Capital Inc.
05/12/2026 | Press release | Distributed by Public on 05/12/2026 12:13
Proxy Results, Management Change/Compensation (Form 8-K)
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Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
At the meeting, 100% of the Shareholders and the Board approved David McMurry as an independent Board Member.
Mr. David McMurry is a retired Wall Street executive. Prior to retirement, Mr. McMurry worked at the hedge fund Caxton Associates. Before Caxton, Mr. McMurry was a top-ranked technology equity research analyst at Credit Suisse First Boston. Mr. McMurry began his career at DLJ in equity research. Mr. McMurry has his BA from Harvard University.
Concurrent with this, Edward Hatfield stepped down as a Board Member.
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Item 5.07. |
Submission of Matters to Vote of Securities Holders |
On August 21, 2025, 100% of shareholders of the "Company" approved the following:
·Approval of the strategy expansion as outlined in Item 1.
·Approval of David McMurry as an independent Board Member
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