SCAN · Liberty Defense Holdings, Ltd. · Documents

Liberty Defense announced the appointment of Steve Karoly to its Board of Directors effective October 16, 2026, replacing outgoing CEO Bill Frain, who is leaving the company at the end of October.

Liberty Defense Holdings Ltd. announced Bill Frain will resign as CEO effective October 31, 2026, leave the board effective today, and be succeeded as Interim CEO by current COO Keith Teichmann.

Liberty Defense Holdings, Ltd. appointed John R. Percival as Chairman of the Board of Directors, effective immediately, while Jason Burinescu left his Executive Chairman role to pursue other business opportunities full time.

Liberty Defense announced HEXWAVE selections by one of the largest state court systems in the country and a state department of corrections, comprising initial awards for four HEXWAVE systems to deploy over the next few months.

Liberty Defense Holdings, Ltd. and Wadsworth Solutions announced Cleveland Hopkins International Airport’s purchase and deployment of two HEXWAVE systems for its Aviation Worker Screening program on October 2, 2026.

Liberty Defense entered a non-exclusive distribution agreement with VMI Security for HEXWAVE, expanding its U.S. sales channel network. On September 24, 2026, it granted 43,888 restricted share units to certain directors and officers.

• Listed Issuer Financing Exemption - Offering Document 2