Form 8-K

8-K — T3 Defense Inc.

Accession: 0001185185-26-003302

Filed: 2026-08-06

Period: 2026-08-05

CIK: 0001787518

SIC: 8742 (SERVICES-MANAGEMENT CONSULTING SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Documents

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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)

the Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): August 5, 2026

DEFENSE INC.

(Exact name of registrant as specified in its charter)

Delaware

001-39341

38-3912845

(State or other jurisdiction

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)

646-257-4214

(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 ☒

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

5.07 Submission of Matters to a Vote of Security Holders.

August 5, 2026, T3 Defense Inc. (the “Company”) held its annual meeting of stockholders for the calendar year 2026 (the “Annual

Meeting”). As of the record date of July 9, 2026 (the “Record Date”), 126,311,902 shares of common stock, $0.0001 par

value per share (the “Common Stock”), were issued and outstanding and entitled to vote at the Annual Meeting. The number

of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 66,928,688 shares of Common Stock, representing

a quorum. Each of the matters set forth below is described in detail in the proxy statement (the “Proxy Statement”) filed

with the Securities and Exchange Commission on July 9, 2026, as supplemented on each of July 14, 2026 and July 16, 2026.

The

number of shares issued and outstanding as of the Record Date and the number present or represented by proxy at the Annual Meeting are

not reflective of the 1:125 reverse stock split effective July 20, 2026.

The

stockholders voted on the following proposals at the Annual Meeting:

1. Election

of four directors to hold office until the 2027 annual meeting of stockholders of the Company and until their respective successors have

been duly elected and qualified. The Company’s nominees were Menachem Shalom, Shiran Fridman, Tomer Nagar and Asaf Nachum.

2. Ratification

of the appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent external auditors for the

fiscal year ending December 31, 2026 and to authorize the Company’s Board of Directors to fix their remuneration.

3. Approval and adoption of

the 2026 Evergreen Equity Incentive Plan and the initial authorization of 176,000 post-split shares of common stock for issuance

thereunder, with such number to increase 8% annually.

The

final results were as follows:

Proposal

No. 1: Election of Directors

NAME OF NOMINEE

FOR

WITHHELD

BROKER

NON-VOTE

Menachem Shalom

44,087,827

1,205,062

21,735,789

Shiran Fridman

44,094,412

1,198,477

21,735,789

Tomer Nagar

44,009,743

1,283,146

21,735,789

Asaf Nachum

44,094,285

1,198,604

21,735,789

Each

of the Company’s nominees was elected to serve as a director until the next annual meeting of the stockholders, and until such director’s

successor has been duly elected and qualified.

Proposal

No. 2: Ratify the appointment of Somekh Chaikin as the Company’s independent auditors

FOR

AGAINST

ABSTAIN

64,462,132

2,078,731

487,815

The

stockholders ratified the appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent external

auditors for the fiscal year ending December 31, 2026 and to authorize the Company’s Board of Directors to fix their remuneration.

Proposal

No. 3: Approve the 2026 Evergreen Equity Incentive Plan

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

41,649,539

3,602,360

40,990

21,735,789

The

stockholders approved and adopted the 2026 Evergreen Equity Incentive Plan and the initial authorization of 176,000 shares of common

stock (reflecting post-split shares) for issuance thereunder, with such number to increase 8% annually.

SIGNATURES

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: August 6, 2026

By:

/s/ Menachem

Shalom

Name:

Menachem Shalom

Title:

Chief Executive Officer

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Entity Registrant Name

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Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

Entity Address, Address Line Two

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Floor

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Security Exchange Name

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Warrants, each warrant exercisable for one Share of Common Stock for $11,500.00 per share

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Security Exchange Name

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