T3 Defense (DFNS) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, outlined meeting structure, and confirmed digital format for 2026.

• Business portion conducted first, followed by Q&A; questions to be addressed post-meeting if not answered live.

• Meeting officially called to order at 4:00 P.M. ET, August 5, 2026; Inspector of Election appointed.

• Record date for voting set as July 9, 2026; only validated stockholders permitted to participate in Q&A.

Shareholder proposals

• Three proposals presented: election of four directors, ratification of external auditor, and adoption of 2026 Evergreen Equity Incentive Plan.

• Stockholders invited to comment on proposals via web portal.

Overview of voting outcomes

• Quorum confirmed; 126,311,902 shares outstanding and entitled to vote.

• All three proposals received requisite votes for approval: directors elected, auditor ratified, and equity plan adopted.

• Final vote results to be reported in Form 8-K within four business days.