{"filing":{"accession_number":"0001213900-26-075254","cik":"0001888274","ticker":"DEFT","company_name":"Defi Technologies, Inc.","form":"6-K","filing_date":"2026-07-06","report_date":null,"primary_document":"ea0297062-6k_defi.htm","primary_document_url":"https://www.sec.gov/Archives/edgar/data/1888274/000121390026075254/ea0297062-6k_defi.htm"},"events":[{"id":16155,"run_id":14416,"accession_number":"0001213900-26-075254","anchor_item_number":"EX-99.1","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.95,"summary":"Defi Technologies Inc. amended its bylaws on September 26, 2025, modifying Section 3.02 relating to director qualification standards. This is a routine administrative governance matter without material business impact.","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06","form":"6-K","submitted_at":null,"items":[{"id":14168,"accession_number":"0001213900-26-075254","item_number":"EX-99.1","item_title":"ea029706201ex99-1.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.95,"reasoning":"This exhibit is an amended bylaw document for Defi Technologies Inc., adopted by board resolution dated September 26, 2025. The document sets forth standard corporate governance provisions (director qualifications, board meetings, officer powers, shareholder procedures, etc.). While bylaws are governance-related, this is a routine administrative disclosure of the corporation's internal procedural rules, not a material event affecting investor assessment. The amendment note indicates only Section 3.02 was amended, relating to director qualification standards—a standard governance matter without material business impact.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"","ticker":null,"filing_date":""}]},{"id":16156,"run_id":14416,"accession_number":"0001213900-26-075254","anchor_item_number":"EX-99.2","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"summary":"Defi Technologies amended its bylaws to establish advance notice procedures for director nominations at shareholder meetings. This is routine corporate governance housekeeping that does not materially affect the registrant's financial condition or operations.","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06","form":"6-K","submitted_at":null,"items":[{"id":14169,"accession_number":"0001213900-26-075254","item_number":"EX-99.2","item_title":"ea029706201ex99-2.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is a by-law amendment establishing advance notice procedures for director nominations at shareholder meetings. It is a governance matter—specifically a procedural rule governing the nomination process—but does not involve executive appointments, departures, compensation, or shareholder voting results. The by-law is administrative in nature and does not affect the registrant's financial condition, operations, or material business relationships; it is routine corporate governance housekeeping that would not affect a reasonable investor's assessment of the company's prospects or financial position.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"","ticker":null,"filing_date":""}]},{"id":16157,"run_id":14416,"accession_number":"0001213900-26-075254","anchor_item_number":"EX-99.6","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.95,"summary":"At its Annual General and Special Meeting held on June 29, 2026, Defi Technologies shareholders approved six material governance matters: setting the board at six directors (93.1% in favour), electing all six director nominees (76–95% support), reappointing auditors (92% in favour), approving a 1:12 share consolidation (73% in favour), confirming removal of Canadian residency requirements for directors (90% in favour), and adopting an Advance Notice By-Law (64% in favour). These results establish the board composition and authorize a significant capital structure change.","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06","form":"6-K","submitted_at":null,"items":[{"id":14170,"accession_number":"0001213900-26-075254","item_number":"EX-99.3","item_title":"ea029706201ex99-3.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is a Notice of Annual General and Special Meeting and Management Information Circular for DeFi Technologies' 2026 shareholder meeting scheduled for June 29, 2026. The document addresses routine governance matters including director elections, auditor appointment, and shareholder votes on bylaw amendments and a share consolidation. While the share consolidation (up to 12:1) could be material to shareholders, the exhibit itself is a procedural notice and circular—administrative disclosure of meeting logistics and voting procedures rather than announcement of a discrete event. This is governance-related but does not constitute a specific material event type; it is routine shareholder-meeting administration.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"","ticker":null,"filing_date":""},{"id":14171,"accession_number":"0001213900-26-075254","item_number":"EX-99.4","item_title":"ea029706201ex99-4.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is a form of proxy for DeFi Technologies' Annual General and Special Meeting scheduled for June 29, 2026. It solicits shareholder votes on routine governance matters including director elections (Johan Wattenstrom, Chase Ergen, Mikael Tandetnik, Per Von Rosen, Jonathan Dimitry, Silvia Andriotto), auditor appointment (HDCPA Professional Corporation), a share consolidation proposal, and by-law amendments. These are standard administrative governance items that do not constitute a material event affecting investor assessment.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"","ticker":null,"filing_date":""},{"id":14172,"accession_number":"0001213900-26-075254","item_number":"EX-99.5","item_title":"ea029706201ex99-5.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This is a notice of availability of proxy materials for an annual and special meeting of shareholders scheduled for June 29, 2026. The document is a procedural announcement directing shareholders to access proxy materials online and providing instructions for obtaining paper copies and voting. While the underlying meeting agenda includes director elections, auditor appointment, and a share consolidation proposal, this exhibit itself is a routine administrative notice-and-access disclosure, not a substantive disclosure of the meeting outcomes or material governance decisions. Such procedural notices are standard foreign-issuer compliance filings that do not materially affect investor assessment.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"","ticker":null,"filing_date":""},{"id":14173,"accession_number":"0001213900-26-075254","item_number":"EX-99.6","item_title":"ea029706201ex99-6.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.95,"reasoning":"This exhibit is a formal Report of Voting Results from DeFi Technologies' Annual General and Special Meeting of Shareholders held on June 29, 2026. It discloses the outcomes of six shareholder votes: setting board size at six directors (93.1% in favour), election of all six director nominees (ranging from 76–95% support), reappointment of auditors (92% in favour), approval of a share consolidation at a 1:12 ratio (73% in favour), confirmation of a by-law amendment removing Canadian residency requirements for directors (90% in favour), and adoption of an Advance Notice By-Law (64% in favour). These results are material to investors as they establish the composition and governance structure of the board and authorize a significant capital structure change (reverse stock split).","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"","ticker":null,"filing_date":""}]}],"classifications":[{"id":14168,"accession_number":"0001213900-26-075254","item_number":"EX-99.1","item_title":"ea029706201ex99-1.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.95,"reasoning":"This exhibit is an amended bylaw document for Defi Technologies Inc., adopted by board resolution dated September 26, 2025. The document sets forth standard corporate governance provisions (director qualifications, board meetings, officer powers, shareholder procedures, etc.). While bylaws are governance-related, this is a routine administrative disclosure of the corporation's internal procedural rules, not a material event affecting investor assessment. The amendment note indicates only Section 3.02 was amended, relating to director qualification standards—a standard governance matter without material business impact.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06"},{"id":14169,"accession_number":"0001213900-26-075254","item_number":"EX-99.2","item_title":"ea029706201ex99-2.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is a by-law amendment establishing advance notice procedures for director nominations at shareholder meetings. It is a governance matter—specifically a procedural rule governing the nomination process—but does not involve executive appointments, departures, compensation, or shareholder voting results. The by-law is administrative in nature and does not affect the registrant's financial condition, operations, or material business relationships; it is routine corporate governance housekeeping that would not affect a reasonable investor's assessment of the company's prospects or financial position.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06"},{"id":14170,"accession_number":"0001213900-26-075254","item_number":"EX-99.3","item_title":"ea029706201ex99-3.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is a Notice of Annual General and Special Meeting and Management Information Circular for DeFi Technologies' 2026 shareholder meeting scheduled for June 29, 2026. The document addresses routine governance matters including director elections, auditor appointment, and shareholder votes on bylaw amendments and a share consolidation. While the share consolidation (up to 12:1) could be material to shareholders, the exhibit itself is a procedural notice and circular—administrative disclosure of meeting logistics and voting procedures rather than announcement of a discrete event. This is governance-related but does not constitute a specific material event type; it is routine shareholder-meeting administration.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06"},{"id":14171,"accession_number":"0001213900-26-075254","item_number":"EX-99.4","item_title":"ea029706201ex99-4.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is a form of proxy for DeFi Technologies' Annual General and Special Meeting scheduled for June 29, 2026. It solicits shareholder votes on routine governance matters including director elections (Johan Wattenstrom, Chase Ergen, Mikael Tandetnik, Per Von Rosen, Jonathan Dimitry, Silvia Andriotto), auditor appointment (HDCPA Professional Corporation), a share consolidation proposal, and by-law amendments. These are standard administrative governance items that do not constitute a material event affecting investor assessment.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06"},{"id":14172,"accession_number":"0001213900-26-075254","item_number":"EX-99.5","item_title":"ea029706201ex99-5.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This is a notice of availability of proxy materials for an annual and special meeting of shareholders scheduled for June 29, 2026. The document is a procedural announcement directing shareholders to access proxy materials online and providing instructions for obtaining paper copies and voting. While the underlying meeting agenda includes director elections, auditor appointment, and a share consolidation proposal, this exhibit itself is a routine administrative notice-and-access disclosure, not a substantive disclosure of the meeting outcomes or material governance decisions. Such procedural notices are standard foreign-issuer compliance filings that do not materially affect investor assessment.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06"},{"id":14173,"accession_number":"0001213900-26-075254","item_number":"EX-99.6","item_title":"ea029706201ex99-6.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.95,"reasoning":"This exhibit is a formal Report of Voting Results from DeFi Technologies' Annual General and Special Meeting of Shareholders held on June 29, 2026. It discloses the outcomes of six shareholder votes: setting board size at six directors (93.1% in favour), election of all six director nominees (ranging from 76–95% support), reappointment of auditors (92% in favour), approval of a share consolidation at a 1:12 ratio (73% in favour), confirmation of a by-law amendment removing Canadian residency requirements for directors (90% in favour), and adoption of an Advance Notice By-Law (64% in favour). These results are material to investors as they establish the composition and governance structure of the board and authorize a significant capital structure change (reverse stock split).","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-06T13:01:07.131619+00:00","company_name":"Defi Technologies, Inc.","ticker":"DEFT","filing_date":"2026-07-06"}]}
