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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of: September, 2026
Commission File Number: 001-43241
Liberty Defense Holdings, Ltd.
(Translation of registrant’s name into English)
187 Ballardvale Street, Suite 110, Wilmington, Massachusetts 01887
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
EXHIBIT INDEX
| Exhibit | Description | |
|
|
Notice of Annual General Meeting and Record Date
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: September 15, 2026
| LIBERTY DEFENSE HOLDINGS, LTD. | ||
| By: | /s/ William Frain | |
| Name: | William Frain | |
| Title: | Chief Executive Officer | |
Exhibit 99.1
| September 11, 2026 | 
|
| To: | All Canadian Securities Regulatory Authorities |
NASDAQ Exchange
Subject: LIBERTY DEFENSE HOLDINGS, LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting | ||
| Record Date for Notice of Meeting : | October 08, 2026 | ||
| Record Date for Voting (if applicable) : | October 08, 2026 | ||
| Beneficial Ownership Determination Date : | October 08, 2026 | ||
| Meeting Date : | November 27, 2026 | ||
| Meeting Location (if available) : | Vancouver, BC | ||
| Issuer sending proxy related materials directly to NOBO: | Yes | ||
| Issuer paying for delivery to OBO: | No | ||
| Notice and Access (NAA) Requirements: | |||
| NAA for Beneficial Holders | Yes | ||
| Beneficial Holders Stratification Criteria: | Not Applicable | ||
| NAA for Registered Holders | Yes | ||
| Registered Holders Stratification Criteria: | Not Applicable | ||
| Voting Security Details: | |||
| Description | CUSIP Number | ISIN | |
| COMMON SHARES | 53044R867 | CA53044R8672 | |
Sincerely,
Computershare
Agent for LIBERTY DEFENSE HOLDINGS, LTD.