T3 Defense (NYSE: DFNS) investors back 2026 evergreen incentive plan
Rhea-AI Filing Summary
T3 Defense Inc. held its 2026 annual meeting of stockholders on August 5, 2026. As of the July 9, 2026 record date, 126,311,902 shares of common stock were outstanding, with 66,928,688 shares present or represented by proxy, constituting a quorum. These figures do not reflect the 1:125 reverse stock split effective July 20, 2026.
Stockholders elected all four director nominees to serve until the next annual meeting and ratified Somekh Chaikin, a member firm of KPMG International, as independent external auditors for the year ending December 31, 2026, with 64,462,132 votes for, 2,078,731 against and 487,815 abstentions.
Stockholders also approved the 2026 Evergreen Equity Incentive Plan, with 41,649,539 votes for and 3,602,360 against. The plan includes an initial authorization of 176,000 post-split shares of common stock for issuance, with the share reserve to increase 8% annually.
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8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares outstanding on record date: 126,311,902 shares
Shares represented at meeting: 66,928,688 shares
Equity plan initial share pool: 176,000 shares
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8 metrics
Shares outstanding on record date
126,311,902 shares
Common stock issued and outstanding as of July 9, 2026 record date
Shares represented at meeting
66,928,688 shares
Common stock present or represented by proxy at August 5, 2026 annual meeting
Equity plan initial share pool
176,000 shares
Initial authorization of post-split common shares under 2026 Evergreen Equity Incentive Plan
Annual equity plan increase
8% annually
Share reserve under the 2026 Evergreen Equity Incentive Plan increases each year
Votes for equity plan
41,649,539
Votes cast in favor of Proposal No. 3 approving the equity incentive plan
Votes for auditor ratification
64,462,132
Votes in favor of ratifying Somekh Chaikin as independent auditors
Reverse stock split ratio
1:125
Reverse stock split effective July 20, 2026
Warrant exercise price
$11,500.00 per share
Each warrant exercisable for one share of common stock
Key Terms
reverse stock split, Evergreen Equity Incentive Plan, broker non-vote, record date
4 terms
reverse stock split financial
"not reflective of the 1:125 reverse stock split effective July 20, 2026"
A reverse stock split reduces a company's number of outstanding shares while raising the price per share proportionally, so the total value of each investor's holding is unchanged; a 1-for-10 split turns 100 shares worth $1 each into 10 shares worth $10 each. Companies often do this to regain compliance with an exchange's minimum price rule or to attract investors who avoid very low-priced stocks.
Evergreen Equity Incentive Plan financial
"approved and adopted the 2026 Evergreen Equity Incentive Plan"
broker non-vote financial
"FOR, AGAINST, ABSTAIN, BROKER NON-VOTE vote totals on Proposal No. 3"
record date financial
"As of the record date of July 9, 2026, 126,311,902 shares"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What did T3 Defense (DFNS) stockholders vote on at the August 5, 2026 annual meeting?
T3 Defense (DFNS) stockholders voted on electing four directors, ratifying Somekh Chaikin as independent auditors for 2026, and approving the 2026 Evergreen Equity Incentive Plan. All proposals received sufficient support and were approved at the annual meeting.
Were all director nominees elected at T3 Defense (DFNS)’s 2026 annual meeting?
Yes. All four T3 Defense (DFNS) director nominees, including Menachem Shalom, Shiran Fridman, Tomer Nagar, and Asaf Nachum, were elected to serve until the next annual meeting, receiving approximately 44 million votes each in favor, with broker non-votes recorded.
Did T3 Defense (DFNS) stockholders approve the 2026 Evergreen Equity Incentive Plan?
Yes. T3 Defense (DFNS) stockholders approved the 2026 Evergreen Equity Incentive Plan with 41,649,539 votes for and 3,602,360 against. The plan authorizes 176,000 post-split shares initially, with the share reserve increasing 8% annually for future equity issuances.
Which audit firm did T3 Defense (DFNS) stockholders ratify for the 2026 fiscal year?
Stockholders ratified Somekh Chaikin, a member firm of KPMG International, as T3 Defense (DFNS)’s independent external auditors for the year ending December 31, 2026. The ratification received 64,462,132 votes for, 2,078,731 against, and 487,815 abstentions.
What reverse stock split did T3 Defense (DFNS) implement in July 2026?
T3 Defense (DFNS) implemented a 1:125 reverse stock split effective July 20, 2026. The company noted that share counts reported for the July 9, 2026 record date and the August 5, 2026 annual meeting do not reflect the impact of this reverse split.