
DEFSEC Technologies Inc. Announces AGM Results
Ottawa, Ontario--(Newsfile Corp. - February 23, 2026) - DEFSEC Technologies Inc. (TSXV: DFSC) (TSXV: DFSC.WT.U) (NASDAQ: DFSC) (NASDAQ: DFSCW) ("DEFSEC" or the "Company") today announced the results of its 2026 Annual and Special Meeting of shareholders held on Thursday, February 19, 2026. Shareholders approved all the resolutions detailed in the amended and restated management information circular of the Company dated January 14, 2026, namely: To set the number of Directors at seven; Electing all the nominees to the Board of Directors of the Company; Appointing MNP LLP as auditor of the Company for the ensuing year and authorizing the directors to determine the auditor's compensation; and Approving the Company's amended long term incentive plan.












