8-K
filed November 30, 2023, 6:59 PM ET
ticker DFLI
CIK 0001847986
other material
confidence high
sentiment neutral
materiality 0.55
DFLI stockholders approve increase in authorized common shares to 250M
Dragonfly Energy Holdings Corp.
- Authorized common shares increased from 170M to 250M via charter amendment effective Nov 29, 2023.
- Proposal 2 approved with 42.9M for, 5.4M against, 117,356 abstain; 48.4M total votes, excluding broker non-votes.
- Class A directors Rick Parod and Karina Montilla Edmonds elected to serve until 2026 annual meeting.
- Parod received 40.9M for, 0.6M withheld; Edmonds received 40.3M for, 1.3M withheld; broker non-votes 6.8M each.
- Adjournment proposal approved but not needed as Proposal 2 had sufficient votes.
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.: Approved amendment to Articles of Incorporation to increase authorized common stock from 170,000,000 to 250,000,000 shares (effective 2023-11-29).
- Change
- charter amendment
- Effective
- 2023-11-29
Exact text from the filing
the stockholders of Dragonfly Energy Holdings Corp.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Dragonfly Energy Holdings Corp. shareholders approved Adopt an amendment to the Articles of Incorporation to increase the number of shares of Common Stock authorized from 170,000,000 to 250,000,000 at the 2023-11-29 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-11-29
Exact text from the filing
The votes cast with respect to the proposal to adopt an amendment to the Articles of Incorporation to increase the number of shares of Common Stock authorized for issuance thereunder from 170,000,000 shares to 250,000,000 shares were as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Dragonfly Energy Holdings Corp. shareholders voted on Adjournment of the Annual Meeting if insufficient votes for Proposal 2 at the 2023-11-29 meeting.
- Meeting
- 2023-11-29
Exact text from the filing
The votes cast with respect to the proposal to adjourn the Annual Meeting in the event that the number of shares of Common Stock present or represented by proxy at the Annual Meeting and voting “FOR” the adoption of Proposal 2 were insufficient were as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Dragonfly Energy Holdings Corp. shareholders approved Election of two Class A directors at the 2023-11-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-29
Exact text from the filing
The votes cast with respect to the proposal to elect the following Class A directors, Rick Parod and Karina Montilla Edmonds, as directors of the Company to hold office until the 2026 annual meeting and until his or her successor has been duly elected and qualified, or, if sooner, until the director’s death, resignation or removal, were as follows:
View on SEC.gov
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