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Form 8-K · Current Report · Filed 2026-02-20

T3 Defense Inc. Approves New CEO Consulting Agreement

T3 Defense Inc. announced that its Board of Directors, based on the Compensation Committee's recommendations, has approved a new Consulting Agreement with CEO Menachem Shalom. The agreement, effective January 1, 2026, includes a base salary of $60,000 per month, performance-based cash bonuses, and additional milestone bonuses. Shalom will also receive 250,000 shares of common stock quarterly and a relocation grant if he relocates to the United States. The agreement supersedes previous consulting agreements and contains non-competition, non-solicitation, and confidentiality provisions.

Filer
T3 Defense Inc. DFNS · NYSE
Filed
Accession
0001213900-26-018920
CIK
0001787518
Signal
High impactIndustrials

Items reported

Item events

Reported Item

New CEO Appointed Key Executive Appointment Executive Compensation Detail

Market reaction

Close before filing

$2.27

Next session

-7.9%

Since filing

+1421.6%

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:

T3 Defense Secures Majority Ownership of ITS Engineering-4.4%

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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