Entry into a Material Definitive Agreement · Regulation FD Disclosure
Item 1.01 Entry into a Material Definitive Agreement. On October 26, 2026, T3 Defense Inc., a Delaware corporation (the “Company”), entered into a Stock Purchase Agreement (the “Purchase Agreement”) with KeepZone AI Inc., a Delaware corporation (“KeepZone”), and Nexera Technologies Ltd., an Israeli company (“Seller”), pursuant to which the Company agreed to acquire from Seller all of the issued an…
Filed Oct 27, 2026Accepted Oct 27, 2026, 9:30 AM EDTCIK 1787518Accession 0001185185-26-005016
The Company was formed on May 24, 2019. The Company was formed for the purpose of acquiring, engaging in a share exchange, share reconstruction and amalgamation with, purchasing all or substantially all of the assets of, entering into contractual arrangements with, or engaging in any other similar business combination with one or more businesses or entities. on June 23, 2023, Brilliant Acquisition Corporation, a British Virgin Islands company (prior to the Merger “Brilliant”), entered into an Amended and Restated Agreement and Plan of Merger (as amended by the First Amendment to the Amended and Restated Agreement and Plan of Merger on November 1, 2023, the “Merger Agreement”), by and among Brilliant BRIL Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Brilliant (“Merger Sub”), and Nukkleus Inc., a Delaware corporation (“Old Nukk”). Old Nukk (f/k/a Compliance & Risk Management Solutions Inc.) was formed on July 29, 2013 in the State of Delaware as a for-profit Company and established a fiscal year end of September 30. The Merger Agreement provided that, among other things, at the closing of the transactions contemplated by the Merger Agreement, Merger Sub merged with and into Old Nukk (the “Merger”), with Old Nukk surviving as a wholly-owned subsidiary of Brilliant.
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Item 1.01Item 1.01 - Entry into Material Agreement
Item 1.01 Entry into a Material Definitive Agreement.
On October 26, 2026, T3 Defense Inc., a Delaware corporation
(the “Company”), entered into a Stock Purchase Agreement (the “Purchase Agreement”) with KeepZone AI Inc., a Delaware
corporation (“KeepZone”), and Nexera Technologies Ltd., an Israeli company (“Seller”), pursuant to which the Company
agreed to acquire from Seller all of the issued and outstanding shares of KeepZone. The aggregate purchase price is $1,000,000, payable
at closing in shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), and, to the extent
required to comply with a 4.99% beneficial ownership limitation, pre-funded warrants to purchase Common Stock (the “Pre-Funded Warrants”).
The number of shares issued will be determined using the average closing price of the Common Stock on Nasdaq for the five trading days
immediately preceding the closing date, subject to adjustment for stock splits, combinations and similar events. The Pre-Funded Warrants,
if issued, will have an exercise price of $0.0001 per share and will be immediately exercisable, subject to the applicable beneficial
ownership limitation. Prior to closing, Seller is expected to cause KeepZone to transfer its available cash to Seller and settle, release
or cancel specified indebtedness and intercompany balances, without adjustment to the purchase price.
KeepZone operates in the global Homeland Security
sector, delivering comprehensive, multi-layered security ecosystems for critical infrastructure worldwide. Its business model is to facilitate
the adoption of HLS technologies by acting as an integrator, distributor and market channel for defense and security solutions. KeepZone
currently has several non-exclusive reseller agreements.
Seller is entitled to a cash earn-out equal to 50%
of the Company’s net profit (as defined in the Agreement) for 24 months after closing, up to a maximum of $5,000,000. Moreover,
the Company is not obligated to file a resale registration statement covering the securities issued as consideration, although it may
elect to do so. In addition, the Purchase Agreement provides that, if on the 181st day following closing Seller continues to hold shares
of Common Stock, no resale registration statement covering such shares is effective, and the Nasdaq trading price of Common Stock is below
the closing-date reference price, the Company will be required to issue additional shares of Common Stock to bring the total market value
of the consideration shares issued to the Seller to $1,000,000.
Completion of the acquisition is subject to satisfaction
or waiver of customary closing conditions, including applicable third-party consents and regulatory and Nasdaq requirements, including
any required Listing of Additional Shares notification. Closing is expected to occur on the second business day after satisfaction or
waiver of the applicable conditions.
Either the Company or the Seller may terminate the
Purchase Agreement if the closing has not occurred within 60 days after signing, subject to certain exceptions.
The foregoing description of the Purchase Agreement
does not purport to be complete and is qualified in its entirety by reference to the full text of the Purchase Agreement, filed as Exhibit
10.58 to this Current Report on Form 8-K and incorporated herein by reference.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
On October 27, 2026, the Company issued a press release
announcing the acquisition of the 100% interest in KeepZone. The press release is attached to this Report as Exhibit 99.1 and is incorporated
herein by reference.
The information in this Item 7.01 of this Report,
including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for the purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference
in any filing of ours under the Securities Act, or the Exchange Act, whether made before or after the date hereof, except as shall be
expressly set forth by specific reference to this Report in such filing.
Filed exhibits (1)
EX-99.1 (by filename) dfnsex99-1.htm
Exhibit 99.1
T3
Defense Enters Agreement to Acquire KeepZone AI
Adding
a dedicated HLS sales and business development platform with a multi-vendor portfolio and international channels
NEW
YORK and NETANYA, Israel, October 27, 2026 -- T3 Defense Inc. (Nasdaq: DFNS) (“T3 Defense” or the “Company”),
a defense company that acquires and operates mission-critical defense businesses, today announced that it has entered into a definitive
stock purchase agreement to acquire 100% of KeepZone AI Inc. (“KeepZone”), a homeland security technology distribution, integration,
and marketing company, from Nexera Technologies Ltd. (Nasdaq: NEXR) (“Nexera”). Following the closing, KeepZone is expected
to serve as T3 Defense’s dedicated homeland security (HLS) marketing, sales and business development platform, extending the Company’s
commercial reach to critical infrastructure, law enforcement, public safety, and border security customers in Israel and international
markets.
KeepZone
adds a dedicated sales and business development capability to T3 Defense’s portfolio of engineering and manufacturing subsidiaries,
bringing an experienced business development team, a U.S.-incorporated commercial ent…