secwatch.observer — SEC 8-K summary
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Issuer:     Dragonfly Energy Holdings Corp. (DFLI)
CIK:        0001847986
Form:       8-K
Filed at:   2023-11-30T23:59:59+00:00
Accession:  0001493152-23-043109
Event type: other_material
Sentiment:  neutral
Materiality: 0.55
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

DFLI stockholders approve increase in authorized common shares to 250M
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1847986/000149315223043109/0001493152-23-043109-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1847986/000149315223043109/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-23-043109

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