Dragonfly Energy CFO gets $175K minimum bonus for 2023; shareholders approve Nevada reincorporation

Dragonfly Energy Holdings Corp.

CFO John Marchetti's amended employment agreement guarantees a minimum annual bonus of $175,000 for fiscal year 2023.
Shareholders approved reincorporation from Delaware to Nevada at special meeting on Feb 28, 2023.
Reincorporation vote: 34,524,149 for, 67,351 against, 1,675 abstentions; approved by majority of outstanding shares.
Adjournment proposal also passed: 34,493,156 for, 74,959 against, 25,060 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dragonfly Energy Holdings Corp. shareholders approved Approval of the reincorporation by conversion of the Company from the State of Delaware to the State of Nevada at the 2023-02-28 meeting.

Outcome: passed
Meeting: 2023-02-28

Exact text from the filing

The proposal to approve the Reincorporation was approved by a majority of the outstanding shares of Common Stock entitled to vote at the Special Meeting based upon the following votes: Votes For Votes Against Abstentions 34,524,149 67,351 1,675

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dragonfly Energy Holdings Corp. shareholders approved Approval of the adjournment of the Special Meeting in the event that the number of shares of Common Stock present or represented by proxy at the Special Meeting and voting "FOR" the adoption of the Reincorporation proposal were insufficient at the 2023-02-28 meeting.

Outcome: passed
Meeting: 2023-02-28

Exact text from the filing

The proposal to approve the adjournment of the Special Meeting in the event the number of shares of Common Stock present or represented by proxy at the Special Meeting and voting "FOR" the adoption of the Reincorporation proposal were insufficient was approved by a majority of the voting power of the votes cast based upon the following votes: Votes For Votes Against Abstentions 34,493,156 74,959 25,060

View on SEC.gov

637 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Dragonfly Energy Holdings Corp. filing history →

Source: SEC EDGAR

accession 0001493152-23-006564

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