Dragonfly Energy updates registered agent/office and withdraws Series A Preferred Stock designation

Dragonfly Energy Holdings Corp.

Filed Certificate of Amendment on June 5, 2026 to update registered agent and registered office in Nevada.
Filed Withdrawal of Designation for Series A Convertible Preferred Stock, effective same date; no shares were outstanding.
Withdrawal eliminates all Series A Preferred Stock terms from the Articles of Incorporation.

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.: Certificate of Amendment filed to update the registered agent and registered office (effective 2026-06-05).

Change: charter amendment
Effective: 2026-06-05

Exact text from the filing

On June 5, 2026, Dragonfly Energy Holdings Corp. (the “Company”) filed a Certificate of Amendment to the Company’s Articles of Incorporation, as amended from time to time (as amended, the “Articles of Incorporation”), with the Secretary of State of the State of Nevada (the “Certificate of Amendment”) to update the Company’s registered agent and registered office.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Dragonfly Energy Holdings Corp.: Withdrawal of Designation eliminated all matters in the Series A Certificate of Designation from the Articles of Incorporation (effective 2026-06-05).

Change: charter amendment
Effective: 2026-06-05

Exact text from the filing

On June 5, 2026, the Company filed a Withdrawal of Designation relating to the Series A Preferred Stock (the “Withdrawal of Designation”) with the Secretary of State of the State of Nevada.

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Dragonfly Energy Holdings Corp. filing history →

Source: SEC EDGAR

accession 0001493152-26-027716

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