---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-009600"
form_type: "8-K"
ticker: "TRUG"
cik: "0001857086"
company_name: "TruGolf Holdings, Inc."
filed_at: "2024-03-11T23:59:59+00:00"
generated_at: "2026-06-05T00:04:20.988586+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# TruGolf shareholders approve PIPE conversion and warrant issuance at special meeting

## Summary
- Proposal 1 to approve PIPE conversion shares and warrant shares: 50,234,375 for, 22,106 against, 3 abstentions.
- Proposal 2 to adjourn if needed: 50,254,113 for, 2,212 against, 152 abstentions — approved.
- Special meeting held March 11, 2024; ~92.3% of voting power present (50,256,484 votes).
- Issuance complies with Nasdaq Listing Rule 5635(d) for PIPE Convertible Notes and PIPE Warrants.

## SEC filing metadata
- accession: 0001493152-24-009600
- form_type: 8-K
- ticker: TRUG
- cik: 0001857086
- company_name: TruGolf Holdings, Inc.
- filed_at: 2024-03-11T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1857086/000149315224009600/0001493152-24-009600-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1857086/000149315224009600/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-009600
- JSON: https://secwatch.observer/filing/0001493152-24-009600.json
- Plain text: https://secwatch.observer/filing/0001493152-24-009600.txt

## Key facts
- Shareholder Votes
  TruGolf Holdings, Inc. shareholders approved To approve adjournment of the Meeting, if necessary, to solicit additional proxies at the 2024-03-11 meeting.
  - Outcome: passed
  - Meeting: 2024-03-11
  source text: Proposal 2: To approve an adjournment of the Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1. For Against Abstentions 50,254,113 2,212 152
  evidence_url: https://www.sec.gov/Archives/edgar/data/1857086/000149315224009600/0001493152-24-009600-index.htm
- Shareholder Votes
  TruGolf Holdings, Inc. shareholders approved To approve issuance of shares of Class A common stock upon conversion of PIPE Convertible Notes and upon exercise of PIPE Warrants at the 2024-03-11 meeting.
  - Outcome: passed
  - Meeting: 2024-03-11
  source text: Proposal 1: To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), our issuance of all of the shares of our Class A common stock upon conversion of the PIPE Convertible Notes
  evidence_url: https://www.sec.gov/Archives/edgar/data/1857086/000149315224009600/0001493152-24-009600-index.htm

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