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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
October 26, 2026
T3 DEFENSE INC.
(Exact name of registrant as specified in its charter)
| Delaware |
|
001-39341 |
|
38-3912845 |
(State or other jurisdiction of
incorporation or organization) |
|
(Commission File Number) |
|
(IRS Employer
Identification Number) |
575 Fifth Avenue, 14th Floor
New York, New York 10017
(Address of principal executive offices)
212-791-4663
(Registrant’s telephone number, including
area code)
Not Applicable
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common Stock, $0.0001 par value per share |
|
DFNS |
|
The Nasdaq Stock Market LLC |
| |
|
|
|
|
| Warrants, each warrant exercisable for one Share of Common Stock for $11,500.00 per share |
|
DFNSW |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 1.01 Entry into a Material Definitive Agreement.
On October 26, 2026, T3 Defense Inc., a Delaware corporation
(the “Company”), entered into a Stock Purchase Agreement (the “Purchase Agreement”) with KeepZone AI Inc., a Delaware
corporation (“KeepZone”), and Nexera Technologies Ltd., an Israeli company (“Seller”), pursuant to which the Company
agreed to acquire from Seller all of the issued and outstanding shares of KeepZone. The aggregate purchase price is $1,000,000, payable
at closing in shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), and, to the extent
required to comply with a 4.99% beneficial ownership limitation, pre-funded warrants to purchase Common Stock (the “Pre-Funded Warrants”).
The number of shares issued will be determined using the average closing price of the Common Stock on Nasdaq for the five trading days
immediately preceding the closing date, subject to adjustment for stock splits, combinations and similar events. The Pre-Funded Warrants,
if issued, will have an exercise price of $0.0001 per share and will be immediately exercisable, subject to the applicable beneficial
ownership limitation. Prior to closing, Seller is expected to cause KeepZone to transfer its available cash to Seller and settle, release
or cancel specified indebtedness and intercompany balances, without adjustment to the purchase price.
KeepZone operates in the global Homeland Security
sector, delivering comprehensive, multi-layered security ecosystems for critical infrastructure worldwide. Its business model is to facilitate
the adoption of HLS technologies by acting as an integrator, distributor and market channel for defense and security solutions. KeepZone
currently has several non-exclusive reseller agreements.
Seller is entitled to a cash earn-out equal to 50%
of the Company’s net profit (as defined in the Agreement) for 24 months after closing, up to a maximum of $5,000,000. Moreover,
the Company is not obligated to file a resale registration statement covering the securities issued as consideration, although it may
elect to do so. In addition, the Purchase Agreement provides that, if on the 181st day following closing Seller continues to hold shares
of Common Stock, no resale registration statement covering such shares is effective, and the Nasdaq trading price of Common Stock is below
the closing-date reference price, the Company will be required to issue additional shares of Common Stock to bring the total market value
of the consideration shares issued to the Seller to $1,000,000.
Completion of the acquisition is subject to satisfaction
or waiver of customary closing conditions, including applicable third-party consents and regulatory and Nasdaq requirements, including
any required Listing of Additional Shares notification. Closing is expected to occur on the second business day after satisfaction or
waiver of the applicable conditions.
Either the Company or the Seller may terminate the
Purchase Agreement if the closing has not occurred within 60 days after signing, subject to certain exceptions.
The foregoing description of the Purchase Agreement
does not purport to be complete and is qualified in its entirety by reference to the full text of the Purchase Agreement, filed as Exhibit
10.58 to this Current Report on Form 8-K and incorporated herein by reference.
Item 7.01 Regulation FD Disclosure.
On October 27, 2026, the Company issued a press release
announcing the acquisition of the 100% interest in KeepZone. The press release is attached to this Report as Exhibit 99.1 and is incorporated
herein by reference.
The information in this Item 7.01 of this Report,
including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for the purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference
in any filing of ours under the Securities Act, or the Exchange Act, whether made before or after the date hereof, except as shall be
expressly set forth by specific reference to this Report in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| 10.58 |
|
Stock Purchase Agreement, dated October 26, 2026, by and among T3 Defense Inc., KeepZone AI Inc. and Nexera Technologies Ltd.* |
| |
|
|
| 99.1 |
|
Press Release dated October 27, 2026 |
| |
|
|
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| * | Certain schedules have been omitted pursuant to Item 601(a)(5)
of Regulation S-K. |
Forward Looking Statements
This filing includes “forward-looking statements.”
All statements other than statements of historical facts included or incorporated herein may constitute forward-looking statements. Actual
results could vary significantly from those expressed or implied in such statements and are subject to a number of risks and uncertainties.
Although we believe that the expectations reflected in the forward-looking statements are reasonable, we can give no assurance that such
expectations will prove to be correct. The forward-looking statements involve risks and uncertainties that may affect our operations,
financial performance, and other factors as discussed in our filings with SEC. Among the factors that could cause results to differ materially
are those risks discussed in the periodic reports we file with the SEC. You are urged to carefully review and consider the cautionary
statements and other disclosures made in those filings, specifically those under the heading “Risk Factors.” We do not undertake
any duty to update any forward-looking statement except as required by law.
SIGNATURE
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 hereunto duly authorized.
| |
T3 DEFENSE INC. |
| |
|
|
| Date: October 27, 2026 |
By: |
/s/ Menachem Shalom |
| |
Name: |
Menachem Shalom |
| |
Title: |
Chief Executive Officer |
Exhibit 99.1

T3
Defense Enters Agreement to Acquire KeepZone AI
Adding
a dedicated HLS sales and business development platform with a multi-vendor portfolio and international channels
NEW
YORK and NETANYA, Israel, October 27, 2026 -- T3 Defense Inc. (Nasdaq: DFNS) (“T3 Defense” or the “Company”),
a defense company that acquires and operates mission-critical defense businesses, today announced that it has entered into a definitive
stock purchase agreement to acquire 100% of KeepZone AI Inc. (“KeepZone”), a homeland security technology distribution, integration,
and marketing company, from Nexera Technologies Ltd. (Nasdaq: NEXR) (“Nexera”). Following the closing, KeepZone is expected
to serve as T3 Defense’s dedicated homeland security (HLS) marketing, sales and business development platform, extending the Company’s
commercial reach to critical infrastructure, law enforcement, public safety, and border security customers in Israel and international
markets.

KeepZone
adds a dedicated sales and business development capability to T3 Defense’s portfolio of engineering and manufacturing subsidiaries,
bringing an experienced business development team, a U.S.-incorporated commercial entity, and representation agreements with homeland
security technology providers that allow it to offer customers integrated, multi-layer security solutions. T3 Defense intends to use
KeepZone’s sales channels to introduce its subsidiaries’ products alongside KeepZone’s existing portfolio, creating
cross-selling opportunities and a broader offering for customers.
KeepZone
markets, distributes, and integrates technologies for both its proprietary VocentraAI voice-analysis platform and products from its partners,
including Scanary, SeeTrue, STI, RT LTA Systems, BeeSense, ParaZero, ZorroNet, VELQOR, SensorzTech and Skyline Software Systems. KeepZone
combines these capabilities into coordinated security solutions for critical infrastructure and other homeland security applications.
“Our
subsidiaries build mission-critical defense systems; KeepZone brings a dedicated sales platform to introduce those products to additional
homeland security customers,” said Menny Shalom, Chairman and Chief Executive Officer of T3 Defense. “This acquisition will
allow us to expand our commercial reach while providing us with a U.S. presence and active channels in North America, Latin America and
the Gulf. We structured the transaction so that a majority of the potential consideration is contingent on KeepZone generating post-closing
net profit, aligning the acquisition with our disciplined approach to capital allocation.”
“KeepZone
was built to connect homeland security technologies with the customers who need them,” said Alon Dayan, Chief Executive Officer
of KeepZone. “Joining T3 Defense adds a portfolio of engineered defense products that we can bring to our customer and partner
relationships, so we can offer them a broader, integrated solution set from a single partner.”
Transaction
Details
Initial
consideration is $1.0 million, payable at closing in newly issued common stock (and, to the extent required by a 4.9% beneficial ownership
limitation, pre-funded warrants), priced at the average closing price of T3 Defense common stock for the five trading days preceding
closing. Nexera is also eligible for an earn-out equal to 50% of KeepZone’s standalone net profit generated during the 24 months
following the closing, calculated on the first $10.0 million of net profit and therefore capped at $5.0 million, payable in cash. The
seller is also entitled to additional shares of T3 Defense common stock if 6 months after closing the stock price is less than the price
on closing. KeepZone is being acquired without any debt or liability. Closing is expected within 60 days of the signing of the stock
purchase agreement, subject to customary closing conditions, including Nasdaq notification regarding the issuance of additional shares
and certain third-party consents. Additional details will be included in a Current Report on Form 8-K to be filed with the Securities
and Exchange Commission (SEC).
About
KeepZone AI Inc.
KeepZone
AI Inc. is a homeland security technology company that markets, integrates and supports a multi-vendor portfolio of screening, surveillance,
counter-UAS, AI analytics and unmanned aerial solutions for critical infrastructure, government and high-security environments. For more
information, visit www.KeepZone.ai.
About
T3 Defense Inc.
T3
Defense Inc. (Nasdaq: DFNS) is a defense company that acquires and operates mission-critical defense businesses involved in national
security programs. It focuses on manufacturers with strong customer relationships and solid order backlogs, often capacity- and resource-constrained,
in specialized areas such as drones and autonomous vehicles, counter-drone systems, advanced manufacturing, tactical robotics, and AI
software and system integration. Through disciplined acquisitions, centralized capital and strategy, and decentralized day-to-day operations,
T3 Defense aims to strengthen essential defense capabilities and build long-term value. For more information, visit www.t3dfns.com.
Forward-Looking
Statements
This
press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section
21E of the Securities Exchange Act of 1934, as amended, including statements regarding the anticipated closing and timing of the acquisition
of KeepZone; the expected benefits of the acquisition, including cross-selling and commercial opportunities; the potential earn-out;
KeepZone’s representation and distribution relationships; and the Company’s growth and acquisition strategy. These statements
are based on management’s current expectations and involve risks and uncertainties that could cause actual results to differ materially,
including: the risk that closing conditions, including Nasdaq notification and third-party consents, are not satisfied or that the transaction
does not close; the risk that KeepZone’s representation or distribution agreements are terminated, not renewed or not consented
to; the absence of any assurance that KeepZone will generate revenue or profit or that any earn-out will become payable; dilution from
the issuance of shares and warrants; integration risks; defense and homeland security procurement timing and funding; customer concentration;
competitive and geopolitical conditions, including conditions in Israel; the Company’s liquidity and capital resources; the Company’s
ability to maintain compliance with Nasdaq listing requirements; and other risks described in the Company’s filings with the SEC,
including its Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K. Forward-looking statements
speak only as of the date of this release, and the Company undertakes no obligation to update or revise them, except as required by law.
Contact
Us:
T3
Defense Inc.
575
5th Avenue
New
York, NY 10017
contact@t3dfns.com
www.t3dfns.com
Investor
Relations
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Equity Group Inc.
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212 836-9611
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