T3 Defense (DFNS) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO Menachem Shalom, serving as chairman and secretary, with business matters first and Q&A at the end.

• Digital format adopted, with official record date set for May 21, 2026.

Specific resolutions to be voted on

• Proposal 1: Approval of issuance of common stock upon exercise of certain warrants per February 2026 securities purchase agreement, to comply with NASDAQ rules.

• Proposal 2: Approval of issuance of common stock upon conversion of Series B convertible preferred stock from February 2026 private placement, per NASDAQ rule 5635(d).

• Proposal 3: Granting board authority for 18 months to enact a reverse stock split at a ratio between 1:2 and 1:250, with the specific ratio to be determined later.

Overview of voting outcomes

• All three proposals received more votes in favor than against and were approved.

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