Twenty One Capital, Inc. (NYSE: XXI) announced Monday that its board approved a Second Amended and Restated Certificate of Formation and Amended and Restated Bylaws. The new documents became effective Tuesday after filing with the Texas Secretary of State.
The amendments remove references to Stellar Beacon LLC (SoftBank) and a Governance Agreement dated December 8, 2025, involving Tether Investments and iFinex, Inc. (Bitfinex). The Governance Agreement was terminated Monday.
Shareholders holding 215,736,011 shares of Class B common stock consented to the changes. The company also added an affirmative election to be governed by Section 21.419 of the Texas Business Organizations Code.












