Nukkleus Inc. Announces Special Meeting for Stockholders
In a significant move within the aerospace and defense industry, Nukkleus Inc. (NASDAQ: NUKK) has announced it will hold a special meeting for its stockholders to discuss a crucial acquisition. The meeting is set to take place virtually, enabling stockholders to participate conveniently from anywhere.
Date and Details of the Special Meeting
The special meeting is scheduled to occur on December 16, 2025, at 10:00 a.m. Eastern Time. This virtual gathering aims to secure stockholder approval for the proposed acquisition of Star 26 Capital, Inc. This strategic acquisition is a critical step for Nukkleus as it seeks to expand its footprint in the defense sector.
Accessing the Meeting
Stockholders who hold Common Stock as of November 17, 2025, will receive notification of the meeting and are eligible to vote. The details, including definitive proxy materials, can be accessed through the SEC.gov website, ensuring transparency and accessibility for all participants.
Acquisition Details and Strategic Importance
During the meeting, stockholders will have the opportunity to vote on the acquisition of Star 26. This company is not just any acquisition; it is a defense-focused firm that possesses valuable assets, including:
Key Assets of Star 26
- B. Rimon Agencies Ltd., known for supplying generators vital to the "iron dome" defense system.
- A majority interest in Water.OI Ltd., specializing in innovative smart hydration technology.
- A convertible loan to ITS Industrial Techno-logic Solutions, a provider of integrated electro-mechanical machinery.
This acquisition will not only enhance Nukkleus's portfolio but will also fortify its position in the national security sector. Stockholders will also be asked to vote on share issuances related to the conversion of outstanding Series A Convertible Preferred Stock and associated warrants, alongside a substantial equity line of credit valued at $250 million.
About Nukkleus Inc.
Nukkleus Inc. focuses on acquiring and enhancing mission-critical suppliers within the defense, aerospace, and advanced manufacturing sectors. By targeting Tier 2 and Tier 3 companies that are essential to the national security infrastructure in the U.S. and allied nations, Nukkleus is poised to drive innovation and resilience within the supply chain.
Future Vision and Growth Strategy
The company's growth strategy combines organic expansion with disciplined acquisitions, positioning it as a core player in modern defense strategy. This approach allows Nukkleus to remain at the forefront of industry changes, ensuring they can meet the demands of national security.
Contact Information for Investor Relations
For more inquiries, interested parties can reach out to Nukkleus's Investor Relations:
The Equity Group Inc.
Lena Cati
lcati@theequitygroup.com
+1 (212) 836-9611
Val Ferraro
vferraro@theequitygroup.com
+1 (212) 836-9633
Frequently Asked Questions
What is the purpose of the special meeting announced by Nukkleus?
The special meeting is called to approve the acquisition of Star 26 Capital, Inc. and related share issuance proposals.
When will the special meeting occur?
The meeting is scheduled for December 16, 2025, at 10:00 a.m. Eastern Time.
Who is eligible to vote at the meeting?
Stockholders of Nukkleus's Common Stock who are on record as of November 17, 2025, can attend and vote.
What are some key assets owned by Star 26 Capital, Inc.?
Star 26 owns B. Rimon Agencies Ltd., a stake in Water.OI Ltd., and has issued a convertible loan to ITS Industrial Techno-logic Solutions.
How does Nukkleus plan to grow?
Nukkleus aims to grow through strategic acquisitions and enhancing mission-critical suppliers in the defense sector.
