T3 Defense shareholders approve reverse split authorization and share issuances

T3 Defense Inc.

Quorum of 59.26% (35.7M of 60.3M shares outstanding) at June 24 special meeting.
Approved issuance of shares upon exercise of restricted warrants from Feb 2026 private placement.
Approved issuance of shares upon conversion of Series B Convertible Preferred Stock from same offering.
Board granted 18-month discretion to implement reverse stock split at ratio between 1:2 and 1:250.
All three proposals passed by majority of shares present; proxy filed June 1, 2026.

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