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T3 Defense (NASDAQ: DFNS) postpones special shareholder meeting to June 24

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

T3 Defense Inc. postponed its special stockholder meeting, originally set for June 18, 2026, to June 24, 2026 at 12 p.m. Eastern time. The record date and all proposals to be voted on remain unchanged, as previously detailed in proxy statements filed on June 1 and June 16, 2026. The meeting will be held in a virtual format via an online shareholder meeting website.

Positive

  • None.

Negative

  • None.
Item 8.01 Other Events Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Rescheduled meeting date June 24, 2026 New date for special stockholder meeting
Original meeting date June 18, 2026 Prior scheduled date for special meeting
Meeting time 12 p.m. Eastern time Time of rescheduled June 24, 2026 meeting
Common stock par value $0.0001 per share Par value of DFNS common stock
Warrant exercise price $92.00 per share Each DFNSW warrant exercisable for one common share
special meeting of the stockholders financial
"The special meeting of the stockholders of T3 Defense Inc. which was scheduled to be held June 18, 2026 was postponed"
record date financial
"The record date of the meeting and the proposals to be considered ... remain as described therein"
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.
proxy statement regulatory
"as described in detail in the proxy statement filed with the Securities and Exchange Commission on June 1, 2026 and June 16, 2026"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
warrants financial
"Warrants, each warrant exercisable for one Share of Common Stock for $92.00 per share"
Warrants are special documents that give you the right to buy a company's stock at a set price before a certain date. They are often used as a way for companies to attract investors or raise money, and their value can increase if the company's stock price goes up.
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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): June 18, 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 $92.00 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 8.01 Other Events.

 

The special meeting of the stockholders of T3 Defense Inc. which was scheduled to be held June 18, 2026 was postponed until June 24, 2026 at 12 p.m. noon eastern standard time. The record date of the meeting and the proposals to be considered, all as described in detail in the proxy statement filed with the Securities and Exchange Commission on June 1, 2026 and June 16, 2026, remain as described therein. The link for the meeting on June 24, 2026 is

www.virtualshareholdermeeting.com/DFNS2026SM.

 

1 

 

 

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: June 18, 2026 By: /s/ Menachem Shalom
  Name:  Menachem Shalom
  Title: Chief Executive Officer

 

2 

FAQ

What did T3 Defense Inc. (DFNS) announce in its latest 8-K?

T3 Defense Inc. announced that its special stockholder meeting was postponed from June 18, 2026 to June 24, 2026. The record date and the proposals to be considered remain the same as described in earlier proxy statements filed on June 1 and June 16, 2026.

When will the rescheduled T3 Defense (DFNS) special meeting take place?

The rescheduled T3 Defense special meeting will take place on June 24, 2026 at 12 p.m. Eastern time. This new date replaces the previously scheduled June 18, 2026 meeting while keeping the original record date and agenda proposals unchanged for stockholders.

Did T3 Defense (DFNS) change the record date for the special meeting?

T3 Defense did not change the record date for the special meeting when it postponed the event to June 24, 2026. The same stockholders of record and the same proposals described in proxy materials filed on June 1 and June 16, 2026 will continue to apply.

How can T3 Defense (DFNS) stockholders attend the June 24, 2026 meeting?

Stockholders can attend the June 24, 2026 T3 Defense special meeting through a virtual shareholder meeting website. The company indicated the event will be held online, directing investors to a virtualshareholdermeeting.com link for remote access rather than an in-person location.

Are the proposals at T3 Defense’s rescheduled meeting different from prior notices?

The proposals at T3 Defense’s rescheduled June 24, 2026 special meeting remain the same as before. The company stated that all proposals are unchanged from those described in detail in proxy statements previously filed on June 1 and June 16, 2026 with the SEC.

What type of securities does T3 Defense (DFNS) list on Nasdaq?

T3 Defense lists its common stock with a par value of $0.0001 per share on Nasdaq under the symbol DFNS. It also lists warrants on Nasdaq under the symbol DFNSW, with each warrant exercisable for one share of common stock at an exercise price of $92.00.

Filing Exhibits & Attachments

4 documents