Dragonfly Energy shareholders approve reverse stock split up to 1:50; equity plan shares increased by 9M

Dragonfly Energy Holdings Corp.

Reverse stock split authorized (1:2 to 1:50); Board to determine exact ratio.
Proposal to increase authorized shares to 400M failed; reverse split will reduce authorized pro rata.
Equity plan shares increased by 9M to 10,217,504, potentially dilutive.
Stockholders re-elected Denis Phares and Luisa Ingargiola as Class C directors.
Ratified CBIZ CPAs P.C. as independent auditor for FY2025.

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