DEFSEC shareholders approve all 2026 AGM resolutions
DEFSEC Technologies Inc. filed a Form 6-K reporting the results of its 2026 Annual and Special Meeting of shareholders.
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Rhea-AI Filing Summary
DEFSEC Technologies Inc. filed a Form 6-K reporting the results of its 2026 Annual and Special Meeting of shareholders. Shareholders approved all resolutions described in the amended and restated management information circular dated January 14, 2026.
Investors confirmed the board size by setting the number of directors at seven and elected all nominated directors to the board. They also appointed MNP LLP as auditor for the coming year and authorized the board to set the auditor’s compensation. In addition, shareholders approved DEFSEC’s amended long term incentive plan, supporting the company’s equity-based compensation framework.
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How many directors will DEFSEC Technologies Inc. (DFSC) have after the 2026 AGM?
Who was appointed as auditor for DEFSEC (DFSC) for the ensuing year?
What is DEFSEC’s amended long term incentive plan that was approved?
When was DEFSEC Technologies’ 2026 Annual and Special Meeting held?
What does DEFSEC Technologies Inc. (DFSC) do?
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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 February, 2026.
Commission File Number: 001-41566
DEFSEC Technologies Inc.
(Exact Name of Registrant as Specified in Charter)
80 Hines Rd, Suite 300, Ottawa, Ontario, K2K 2T8
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
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, thereunto duly authorized.
| DEFSEC TECHNOLOGIES INC. | |||
| (Registrant) | |||
| Date: | February 24, 2026 | By: | /s/ Jennifer Welsh |
| Name: | Jennifer Welsh | ||
| Title: | Chief Financial Officer | ||
EXHIBIT INDEX
| 99.1 | News Release dated February 23, 2026 |
Exhibit 99.1
DEFSEC Technologies Inc. Announces AGM Results
OTTAWA, ON February 23, 2026 – DEFSEC Technologies Inc. (TSXV: DFSC and DFSC.WT.U; NASDAQ: DFSC and DFSCW) ("DEFSEC" or the "Company") today announced the results of its 2026 Annual and Special Meeting of shareholders held on Thursday, February 19, 2026.
Shareholders approved all the resolutions detailed in the amended and restated management information circular of the Company dated January 14, 2026, namely:
| · | To set the number of Directors at seven; | |
| · | Electing all the nominees to the Board of Directors of the Company; | |
| · | Appointing MNP LLP as auditor of the Company for the ensuing year and authorizing the directors to determine the auditor’s compensation; and | |
| · | Approving the Company’s amended long term incentive plan. |
For further information, please contact:
Jennifer Welsh, Chief Financial Officer
and Chief Compliance Officer
welsh@defsectec.com
Sean Homuth, President and Chief Executive
Officer
homuth@defsectec.com
Jason Frame, Investor Relations
+1 (587) 225-2599
frame@defsectec.com
About DEFSEC
DEFSEC (TSXV: DFSC) (TSXV: DFSC.WT.U) (NASDAQ: DFSC) (NASDAQ: DFSCSW) (FSE: 62UA) develops and commercializes breakthrough next-generation tactical systems for military and security forces. The company's current portfolio of offerings includes digitization of tactical forces for real-time shared situational awareness and targeting information from any source (including drones) streamed directly to users' smart devices and weapons. Other DEFSEC products include countermeasures against threats such as electronic detection, lasers and drones. These systems can operate stand-alone or integrate seamlessly with OEM products and battlefield management systems, and all come integrated with TAK. The company also has a new proprietary less-lethal product line branded PARA SHOTTM with applications across all segments of the non-lethal market, including law enforcement. The Company is headquartered in Ottawa, Canada.
For more information, please visit https://www.defsectec.com
Neither the TSX Venture Exchange nor its respective Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.