8-K
filed December 19, 2023, 6:59 PM ET
ticker DFNS
CIK 0001787518
M&A
confidence high
sentiment positive
materiality 0.75
Brilliant Acquisition shareholders approve merger with Nukkleus; close expected in days
T3 Defense Inc.
- Shareholders voted 1,359,686 for and 2,829 against the business combination proposal (Proposal 1).
- All six proposals approved, including domestication, charter amendments, equity incentive plan, and Nasdaq listing compliance.
- Turnout: 1,362,515 shares voted (75.08% of outstanding).
- Management expects to close the business combination with Nukkleus in the coming days.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
T3 Defense Inc. shareholders approved Brilliant Proposal 4A – change name to Nukkleus, Inc. at the 2023-12-13 meeting.
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Brilliant Proposal 4A – to change the name of the Corporation from "Brilliant Acquisition Corporation" to "Nukkleus, Inc." 1,359,681 2,829
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
T3 Defense Inc. shareholders approved Brilliant Proposal 4C – eliminate blank check company provisions at the 2023-12-13 meeting.
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Brilliant Proposal 4C – to eliminate various provisions applicable only to blank check companies
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
T3 Defense Inc. shareholders approved Proposal 1 – The Brilliant Business Combination Proposal - Approve the Merger Agreement and the Business Combination at the 2023-12-13 meeting.
- Proposal
- merger approval
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Proposal 1 – The Brilliant Business Combination Proposal
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
T3 Defense Inc. shareholders approved Brilliant Proposal 4D – approve all other changes in connection with the Amended Charter at the 2023-12-13 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Brilliant Proposal 4D – to approve all other changes necessary or desirable
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
T3 Defense Inc. shareholders approved Proposal 6 – The Brilliant Nasdaq Proposal - Approve issuance of >20% common stock and change of control at the 2023-12-13 meeting.
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Proposal 6 – The Brilliant Nasdaq Proposal
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
T3 Defense Inc. shareholders approved Proposal 2 – The Brilliant Domestication Proposal - Approve re-domicile and adoption of Interim Charter at the 2023-12-13 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Proposal 2 – The Brilliant Domestication Proposal
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
T3 Defense Inc. shareholders approved Proposal 3 – The Brilliant Charter Amendment Proposal - Approve the Amended and Restated Certificate of Incorporation at the 2023-12-13 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Proposal 3 – The Brilliant Charter Amendment Proposal
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
T3 Defense Inc. shareholders approved Brilliant Proposal 4B – change total authorized shares to 40M Common and 15M Preferred at the 2023-12-13 meeting.
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Brilliant Proposal 4B – to change the total number of authorized shares of capital stock to
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
T3 Defense Inc. shareholders approved Proposal 5 – The Brilliant Incentive Plan Proposal - Approve Nukkleus, Inc. 2023 Equity Incentive Plan at the 2023-12-13 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-13
Exact text from the filing
Proposal 5 – The Brilliant Incentive Plan Proposal
View on SEC.gov
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