AGM/EGMJul 10, 2026, 10:11 AM
T3 Defense to Hold 2026 Annual Meeting; Key Proposals Include Equity Plan
AI Summary
T3 Defense Inc. announced its 2026 Annual Meeting of Stockholders to be held virtually on August 5, 2026. Key proposals include the election of four director nominees, ratification of Somekh Chaikin (KPMG) as auditors, and approval of the 2026 Evergreen Equity Incentive Plan, which authorizes 22,000,000 shares with an 8% annual increase. The company also detailed the appointment of Roy Cohen as CFO and increased compensation for CEO Menachem Shalom, including a $60,000 monthly salary and quarterly stock awards.
Key Highlights
- T3 Defense Inc. will hold its 2026 Annual Meeting virtually on August 5, 2026, at 4:00 p.m. ET.
- Stockholders will vote on the election of four director nominees.
- Proposal to ratify Somekh Chaikin (KPMG) as independent external auditors for fiscal year 2026.
- Approval sought for the 2026 Evergreen Equity Incentive Plan, authorizing 22,000,000 shares initially.
- The Equity Incentive Plan includes an 8% annual increase in authorized shares.
- Roy Cohen appointed CFO on June 1, 2026, with a monthly salary of NIS 55,000, increasing to NIS 65,000.
- CEO Menachem Shalom's amended consulting agreement includes a base salary of $60,000 per month and 250,000 quarterly stock shares.
- The record date for voting at the Annual Meeting is July 9, 2026.
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