T3 Defense Inc.

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 5, 2026, T3 Defense Inc. (the “Company”) held its annual meeting of stockholders for the calendar year 2026 (the “Annual Meeting”). As of the record date of July 9, 2026 (the “Record Date”), 126,311,902 shares of common stock, $0.0001 par value per share (the “Common Stock”), were issued and outstanding and entitled to vote at the Annual Meeting. The number of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 66,928,688 shares of Common Stock, representing a quorum. Each of the matters set forth below is described in detail in the proxy statement (the “Proxy Statement”) filed with the Securities and Exchange Commission on July 9, 2026, as supplemented on each of July 14, 2026 and July 16, 2026. The number of shares issued and outstanding as of the Record Date and the number present or represented by proxy at the Annual Meeting are not reflective of the 1:125 reverse stock split effective July 20, 2026. The stockholders voted on the following proposals at the Annual Meeting: Election of four directors to hold office until the 2027 annual meeting of stockholders of the Company and until their respective successors have been duly elected and qualified. The Company’s nominees were Menachem Shalom, Shiran Fridman, Tomer Nagar and Asaf Nachum. Ratification of the appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent external auditors for the fiscal year ending December 31, 2026 and to authorize the Company’s Board of Directors to fix their remuneration. ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Approval and adoption of the 2026 Evergreen Equity Incentive Plan and the initial authorization of 176,000 post-split shares of common stock for issuance thereunder, with such number to increase 8% annually. The final results were as follows: Proposal No. 1: Election of Directors NAME OF NOMINEE FOR WITHHELD BROKER NON-VOTE ─────────────────────────────────────────────────────────────────────────────────────────────────────── Menachem Shalom 44,087,827 1,205,062 21,735,789 Shiran Fridman 44,094,412 1,198,477 21,735,789 Tomer Nagar 44,009,743 1,283,146 21,735,789 Asaf Nachum 44,094,285 1,198,604 21,735,789 Each of the Company’s nominees was elected to serve as a director until the next annual meeting of the stockholders, and until such director’s successor has been duly elected and qualified. Proposal No. 2: Ratify the appointment of Somekh Chaikin as the Company’s independent auditors FOR AGAINST ABSTAIN ───────────────────────────────────────────────────────────────────────────── 64,462,132 2,078,731 487,815 The stockholders ratified the appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent external auditors for the fiscal year ending December 31, 2026 and to authorize the Company’s Board of Directors to fix their remuneration. Proposal No. 3: Approve the 2026 Evergreen Equity Incentive Plan FOR AGAINST ABSTAIN BROKER NON-VOTE ───────────────────────────────────────────────────────────────────────────────────────────────────────────────── 41,649,539 3,602,360 40,990 21,735,789 The stockholders approved and adopted the 2026 Evergreen Equity Incentive Plan and the initial authorization of 176,000 shares of common stock (reflecting post-split shares) for issuance thereunder, with such number to increase 8% annually.