Dragonfly Energy shareholders approve reverse stock split authority and elect directors

Dragonfly Energy Holdings Corp.

Brian Nelson and Jonathan Bellows elected Class B directors with ~25.1M votes each; 9.3M broker non-votes.
Reverse stock split proposal approved: 28.2M FOR, 7.5M AGAINST; ratio range 1:5 to 1:20, Board to decide.
Ratification of Marcum LLP as independent auditor for FY2024 approved by 34.1M FOR votes.
Adjournment proposal approved but not needed as reverse split proposal passed.

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