T3 Defense (DFNS) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
16 Jul, 2026Executive summary
Annual Meeting of Stockholders scheduled for August 5, 2026, will be held virtually.
Holders of common stock and Series B Convertible Preferred Stock as of July 9, 2026, are eligible to vote.
This supplement corrects and supersedes a previous supplement regarding the equity incentive plan.
Voting matters and shareholder proposals
Stockholders are asked to approve the 2026 Evergreen Equity Incentive Plan at the Annual Meeting.
The number of shares available under the plan will be adjusted to 176,000 due to a 1:125 reverse stock split effective July 20, 2026.
No changes to the proposals or board recommendations as previously described.
Executive compensation and say-on-pay
The 2026 Evergreen Equity Incentive Plan is intended to provide equity-based compensation to eligible participants.
Share availability for grants under the plan will be proportionally adjusted following the reverse stock split.
Latest events from T3 Defense
- A 5.1 million-share resale overhang compounds liquidity and defense-pivot execution risks.DFNS
Registration filing - A discounted, discretionary $250M equity line funds a high-risk defense pivot amid losses and dilution.DFNS
Registration filing - A $125 million shelf supports growth, but offering terms and use of proceeds remain flexible.DFNS
Registration filing - Plans to raise up to $250M for defense tech acquisitions, with high volatility and flexible use of funds.DFNS
Registration filing - Pivoting to defense, the company faces high execution and financial risks amid rapid acquisitions.DFNS
Registration filing - High-risk defense pivot with major dilution, negative equity, and uncertain operational outlook.DFNS
Registration filing - $7.6M revenue and $109.6M net loss in H1 2026, with major non-cash warrant liability impact.DFNS
Q2 2026 - All proposals passed, with directors elected, auditor ratified, and equity plan adopted.DFNS
AGM 2026 - Vote to approve a 22M-share equity plan with annual increases, unaffected by imminent stock split.DFNS
Proxy filing