Form 8-K · Current Report · Filed 2026-08-06
T3 Defense Inc. Approves 2026 Evergreen Equity Incentive Plan at Annual Meeting
On August 5, 2026, T3 Defense Inc. held its annual meeting of stockholders where the following key decisions were made: 1) Four directors were elected to the board, with Menachem Shalom, Shiran Fridman, Tomer Nagar, and Asaf Nachum receiving the highest number of votes. 2) The stockholders ratified the appointment of Somekh Chaikin, a member firm of KPMG International, as the Company's independent external auditors for the fiscal year ending December 31, 2026. 3) The stockholders approved and adopted the 2026 Evergreen Equity Incentive Plan, authorizing the issuance of 176,000 post-split shares of common stock, with the number to increase by 8% annually.
- Filer
- T3 Defense Inc. DFNS · NYSE
- Filed
- Accession
- 0001185185-26-003302
- CIK
- 0001787518
- Signal
- Medium impactIndustrials
- Source
- Official filing on sec.gov ↗
Items reported
Reported Item
Market reaction
Close before filing
$45.91
Next session
-17.3%
Since filing
-24.8%
Latest close
$34.54
What happened, not what will happen — closing prices around the filing date.
Precedent
Previous filings from DFNS reporting the same item, with the next session's move:
About T3 Defense Inc.
T3 Defense Inc. is a defense-focused holding company that acquires and operates mission-critical aerospace and defense businesses embedded in national security programs. The company concentrates on manufacturers and technology providers with strong customer relationships and solid order backlogs, particularly in specialized areas such as drones and autonomous vehicles, counter-drone systems, tactical robotics, advanced manufacturing, and AI software and systems integration. Its portfolio activities span AI-enabled defense applications, 3D mapping and surveillance, unmanned aerial systems, motion control solutions, and distribution of advanced drone payloads for defense and homeland security markets in the United States and Israel. Operating as a centralized strategic platform with decentralized day-to-day operations, T3 Defense Inc. plays a role in strengthening critical defense infrastructure and technologies that support national resilience and security. Founded in 2013 and headquartered in New York, it is categorized within the aerospace and defense industry and serves government and allied defense customers through its network of subsidiaries and strategic partnerships.
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