---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-010262"
form_type: "8-K"
ticker: "DFLI"
cik: "0001847986"
company_name: "Dragonfly Energy Holdings Corp."
filed_at: "2023-03-31T23:59:59+00:00"
generated_at: "2026-06-17T08:26:30.783421+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-23-010262
- form_type: 8-K
- ticker: DFLI
- cik: 0001847986
- company_name: Dragonfly Energy Holdings Corp.
- filed_at: 2023-03-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 3.03, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1847986/000149315223010262/0001493152-23-010262-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1847986/000149315223010262/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-010262
- JSON: https://secwatch.observer/filing/0001493152-23-010262.json
- Plain text: https://secwatch.observer/filing/0001493152-23-010262.txt

## Key facts
- Governance Changes
  Dragonfly Energy Holdings Corp.: Adopted new Nevada Bylaws in connection with reincorporation (effective 2023-03-31).
  - Change: bylaw amendment
  - Effective: 2023-03-31
  source text: Pursuant to the Plan of Conversion, the Company also adopted new Bylaws (the “ Nevada Bylaws ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847986/000149315223010262/0001493152-23-010262-index.htm
- Governance Changes
  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
  source text: 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 ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847986/000149315223010262/0001493152-23-010262-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.