Liberty Defense sets Nov. 27, 2026 AGM in Vancouver

Liberty Defense Holdings, Ltd. has set October 8, 2026 as the record date and November 27, 2026 in Vancouver for its Annual General Meeting.

Rhea-AI Filing Summary

LIBERTY DEFENSE HOLDINGS, LTD. (DETX) is convening an Annual General Meeting of security holders. The record date for notice and voting is October 8, 2026, and the meeting will be held on November 27, 2026 in Vancouver. Common shares with ISIN CA53044R8672 and CUSIP 53044R867 are the voting securities. Proxy-related materials will be sent directly to non-objecting beneficial owners, while the issuer will not pay for delivery to objecting beneficial owners. Notice and Access will be used for both beneficial and registered holders.

Key Figures

Record date for notice and voting: October 8, 2026 Beneficial Ownership Determination Date: October 8, 2026 Meeting date: November 27, 2026 +3 more

6 metrics

Record date for notice and voting October 8, 2026 Date on which entitlement to receive notice and vote at the AGM is determined

Beneficial Ownership Determination Date October 8, 2026 Date used to determine beneficial ownership for meeting purposes

Meeting date November 27, 2026 Scheduled date of the Annual General Meeting in Vancouver

Voting security type Common Shares Class of securities entitled to vote at the AGM

CUSIP 53044R867 Identifier for Liberty Defense Holdings, Ltd. common shares

ISIN CA53044R8672 International Securities Identification Number for common shares

Key Terms

Annual General Meeting, Beneficial Ownership Determination Date, NOBO, OBO, +1 more

5 terms

Annual General Meeting regulatory

"We advise of the following with respect to the upcoming Meeting of Security Holders"

Beneficial Ownership Determination Date financial

"Beneficial Ownership Determination Date | | October 08, 2026"

NOBO regulatory

"Issuer sending proxy related materials directly to NOBO: | Yes"

OBO regulatory

"Issuer paying for delivery to OBO: | | No"

Notice and Access regulatory

"Notice and Access (NAA) Requirements: | | | NAA for Beneficial Holders"

Notice and access is a delivery method regulators allow for sending shareholders a brief paper notice that tells them where to find full meeting materials and voting forms online instead of mailing long paper packets. Investors can read documents, cast votes, or request a paper copy; it speeds delivery and cuts costs like receiving a postcard with a website link instead of a thick booklet. It matters because it affects how quickly and easily investors get information and vote, and may influence participation and record-keeping.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is LIBERTY DEFENSE HOLDINGS, LTD. (DETX) holding its 2026 Annual General Meeting?

The Annual General Meeting of LIBERTY DEFENSE HOLDINGS, LTD. is scheduled for November 27, 2026 in Vancouver. This is the formal meeting of security holders for the 2026 period.

What is the record date for voting at LIBERTY DEFENSE HOLDINGS, LTD. (DETX)'s 2026 AGM?

The record date for both notice of meeting and voting at LIBERTY DEFENSE HOLDINGS, LTD.’s 2026 AGM is October 8, 2026. Beneficial ownership for voting purposes is also determined as of this same date.

Where will the LIBERTY DEFENSE HOLDINGS, LTD. (DETX) 2026 AGM take place?

The 2026 Annual General Meeting of LIBERTY DEFENSE HOLDINGS, LTD. will be held in Vancouver. The filing identifies Vancouver as the meeting location for security holders.

Which securities of DETX are entitled to vote at the 2026 AGM?

The voting securities are the issuer’s common shares, identified by CUSIP 53044R867 and ISIN CA53044R8672. These common shares form the basis for voting rights at the Annual General Meeting.

How will proxy materials be delivered to beneficial and registered holders of DETX?

Proxy-related materials will be sent directly to NOBOs (non-objecting beneficial owners). The issuer will not pay for delivery to OBOs (objecting beneficial owners). Notice and Access will be used for both beneficial and registered holders, with no stratification criteria applied.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Available on EDGAR 09/15/2026 - 05:16 PM Accepted by SEC EDGAR 09/15/2026 - 05:15 PM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of: September, 2026

Commission File Number: 001-43241

Liberty Defense Holdings, Ltd.

(Translation of registrant’s name into English)

187 Ballardvale Street, Suite 110, Wilmington, Massachusetts 01887

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x  Form 40-F ¨

EXHIBIT INDEX

Exhibit		Description
99.1		Notice of Annual General Meeting and Record Date

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: September 15, 2026

	LIBERTY DEFENSE HOLDINGS, LTD.
	By:	/s/ William Frain
	Name:	William Frain
	Title:	Chief Executive Officer

Exhibit 99.1

September 11, 2026  

To: All Canadian Securities Regulatory Authorities

NASDAQ Exchange

Subject: LIBERTY DEFENSE HOLDINGS, LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :		Annual General Meeting
Record Date for Notice of Meeting :		October 08, 2026
Record Date for Voting (if applicable) :		October 08, 2026
Beneficial Ownership Determination Date :		October 08, 2026
Meeting Date :		November 27, 2026
Meeting Location (if available) :		Vancouver, BC
Issuer sending proxy related materials directly to NOBO:		Yes
Issuer paying for delivery to OBO:		No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		Yes
Beneficial Holders Stratification Criteria:		Not Applicable
NAA for Registered Holders		Yes
Registered Holders Stratification Criteria:		Not Applicable

Voting Security Details:
Description	CUSIP Number		ISIN
COMMON SHARES	53044R867		CA53044R8672

Sincerely,

Computershare

Agent for LIBERTY DEFENSE HOLDINGS, LTD.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 11.8 KB