T3 Defense stockholders elect all four director nominees, ratify auditors, approve 2026 equity plan

T3 Defense Inc.

All four nominees (Shalom, Fridman, Nagar, Nachum) elected with ~44M votes each; broker non-votes ~21.7M.
Ratification of Somekh Chaikin as independent auditor for FY2026 passed with 64.5M for, 2.1M against.
2026 Evergreen Equity Incentive Plan approved: 176,000 post-split shares authorized, increasing 8% annually.
Meeting held Aug 5, 2026; record date July 9, 2026; 126.3M shares outstanding, 66.9M present.
Vote counts reflect pre-split shares; 1:125 reverse stock split effective July 20, 2026.

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