{"url_path":"/sec/dfns/8-k/2026-06-11/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Principal","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1787518/0001213900-26-067717-index.html","accession_number":"0001213900-26-067717","cik":"0001787518","ticker":"DFNS","issuer_name":"T3 Defense Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1787518/0001213900-26-067717-index.html","primary_entity_key":"0001787518","primary_entity_name":"T3 Defense Inc."},"word_count":388,"has_tables":true,"body_markdown":"** **\n\n**Item 5.02. Departure of Directors or Principal\nOfficers; Election of Directors; Appointment of Principal Officers**.\n\n \n\nOn June 11, 2026, the Board\nof Directors (the “Board”) of T3 Defense Inc., a Delaware corporation (the “Company”), appointed Roy Cohen as\nthe Chief Financial Officer, to serve at the discretion of the Board, until his successor is duly appointed and qualified, with such\nappointment being effective as of June 1, 2026.\n\n \n\nMr. Cohen brings over 25\nyears of extensive financial leadership in global public and private organizations. From 2023 to the present, Mr. Cohen served as a Senior\nFinancial Consultant, advising boards and executive management on financial infrastructure and corporate governance. Previously, he served\nas Chief Financial Officer of Pangaya Ltd. from 2022 to 2023, and as VP Finance and Chief Controller of Cintec Media Ltd. from 2020 to\n2022. Notably, Mr. Cohen has extensive experience with NASDAQ-listed companies and US GAAP reporting standards. He served as the Global\nChief Controller at Orbotech Ltd. (NASDAQ: ORBK), a global technology leader with over $1 billion in annual revenue. In this capacity,\nhe was responsible for consolidated financial reporting under US GAAP and oversaw the company’s global Sarbanes-Oxley (SOX) compliance\nand internal control frameworks. Mr. Cohen is a Certified Public Accountant and holds a B.A. in Business Administration (Accounting and\nFinance) from the College of Management Academic Studies.\n\n \n\nMr. Cohen will receive NIS 55,000 per month until September 2026, at which time he will receive NIS 65,000 per month thereafter.\n\n \n\nMr. Cohen is not a director\nin any other reporting company. He has not been affiliated with any company that has filed for bankruptcy within the last ten years,\nnor does he have any familial relationships with any of the previous directors or executive officers of the Company. There were no transactions\nduring the last two years, or any proposed transactions, to which the Company was or is to be a party, or in which Mr. Cohen had or is\nto have a direct or indirect material interest.\n\n \n\n- 1 -\n\n \n\n \n\n**SIGNATURE**\n\n** **\n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n**T3 DEFENSE INC.**\n\n \n \n \n\nDate: June 11, 2026\nBy:\n/s/ Menachem Shalom\n\n \nName: \nMenachem Shalom\n\n \nTitle:\nChief Executive Officer\n\n \n\n- 2 -"}