T3 Defense (DFNS) Proxy filing summary

Executive 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.