Dragonfly Energy reincorporates from Delaware to Nevada effective March 31, 2023

Dragonfly Energy Holdings Corp.

Reincorporation approved by stockholders on Feb 28, 2023; effective at 4:01 p.m. EST on March 31, 2023.
Company now governed by Nevada Revised Statutes; no change in business, management, assets, or operations.
Each outstanding share of common stock and warrant automatically converted on a 1:1 basis into Nevada-incorporated shares.
Employee benefit plans, equity awards, and material contracts continue unchanged after reincorporation.
Shareholder rights changed as described in the proxy statement filed on Jan 23, 2023.

item 3.03 item 5.03 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Dragonfly Energy Holdings Corp.: Adopted new Nevada Bylaws in connection with reincorporation (effective 2023-03-31).

Change: bylaw amendment
Effective: 2023-03-31

Exact text from the filing

Pursuant to the Plan of Conversion, the Company also adopted new Bylaws (the “ Nevada Bylaws ”).

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Dragonfly Energy Holdings Corp.: Reincorporated from Delaware to Nevada by filing Nevada Articles of Incorporation and adopting Nevada Bylaws (effective 2023-03-31).

Change: charter amendment
Effective: 2023-03-31

Exact text from the filing

Pursuant to the Plan of Conversion, the Company effected the Reincorporation at 4:01 p.m. (EST) on March 31, 2023 by filing: (i) a certificate of conversion with the Secretary of State of the State of Delaware (the “ Delaware Certificate of Conversion ”); (ii) articles of conversion with the Secretary of State of the State of Nevada (the “ Nevada Articles of Conversion ”); and (iii) articles of incorporation with the Secretary of State of the State of Nevada (the “ Nevada Articles of Incorporation ”). Pursuant to the Plan of Conversion, the Company also adopted new Bylaws (the “ Nevada Bylaws ”).

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Source: SEC EDGAR

accession 0001493152-23-010262

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