{"url_path":"/sec/dfns/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1787518/0001213900-26-073225-index.html","accession_number":"0001213900-26-073225","cik":"0001787518","ticker":"DFNS","issuer_name":"T3 Defense Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1787518/0001213900-26-073225-index.html","primary_entity_key":"0001787518","primary_entity_name":"T3 Defense Inc."},"word_count":368,"has_tables":true,"body_markdown":"**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 24, 2026, T3 Defense Inc. (the “Company”) completed its special meeting of stockholders (the “Special Meeting”).\nAs of the record date of May 21, 2026 (the “Record Date”), 60,270,525 shares of common stock, $0.0001 par value per share\n(the “Common Stock”), were issued and outstanding and entitled to vote at the Special Meeting. The number of shares of Common\nStock present or represented by valid proxy at the Special Meeting was 35,716,531 shares of Common Stock, representing a quorum of 59.26%.\n\n \n\nEach of the matters set forth below is described in detail in the proxy statement (the “Proxy Statement”) filed with the Securities\nand Exchange Commission on June 1, 2026. Each of the proposals were approved by a majority of the shares of Common Stock present in person\nor by proxy at the Special Meeting.\n\n \n\nThe following actions were taken at the Special Meeting:\n\n \n\n \n(i)\nThe approval of the issuance of shares of Common Stock upon\nexercise of certain restricted common stock purchase warrants issued or issuable in connection with an offering of securities of the\nCompany pursuant to the terms of the Securities Purchase Agreement dated February 24, 2026 (the “February 2026 Private Placement”)\nfor purposes of complying with the Nasdaq Listing Rules;\n\n \n \n \n\n \n(ii)\nThe approval of the issuance of shares of Common Stock upon\nconversion of the Series B Convertible Preferred Stock issued or issuable in connection with the February 2026 Private Placement as required\nby Nasdaq Listing Rules 5635(d); and\n\n \n \n \n\n \n(iii)\nThe approval to grant the\nCompany’s Board of Directors (the “Board”) the discretionary authority for 18 months to amend the Company’s\namended and restated certificate of incorporation, as amended, to authorize a reverse stock split of Common Stock, at a ratio in the range from one-for-two\nto one-for-two hundred fifty, with such specific ratio to be determined by the Board.\n\n \n\n1\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \n**T3\nDEFENSE INC.**\n\n \n \n \n\nDate:\nJune 29, 2026\nBy:\n/s/\nMenachem Shalom\n\n \nName: \nMenachem\nShalom\n\n \nTitle:\nChief\nExecutive Officer\n\n \n\n2"}