Dragonfly Energy appoints Lukas Lutz as independent director, replaces Brian Nelson

Dragonfly Energy Holdings Corp.

Appointed Lukas Lutz as independent director effective June 18, 2026; replaces Brian Nelson on board.
Lutz named to Nominating and Corporate Governance Committee as Class B director with term through 2027 annual meeting.
Received 10,000 RSUs: half vest immediately, half vest one year from grant, subject to continued service.
Compensated under standard non-employee director fee policy described in 2025 Form 10-K.

item 5.02

Executive movements

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Appointed

Lukas Lutz

independent director

DFLI · Dragonfly Energy Holdings Corp.

Effective: 2026-06-18
Filed: June 23, 2026, 7:45 AM ET

the Board appointed Lukas Lutz to serve as an independent director, effective June 18, 2026

Departed

Brian Nelson

director

DFLI · Dragonfly Energy Holdings Corp.

Effective: 2026-06-18
Successor: Lukas Lutz
Filed: June 23, 2026, 7:45 AM ET

replacing Brian Nelson.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lukas Lutz was appointed as independent director at Dragonfly Energy Holdings Corp..

Action: appointed
Role: independent director

Exact text from the filing

the Board appointed Lukas Lutz to serve as an independent director, effective June 18, 2026

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Nelson departed as director at Dragonfly Energy Holdings Corp..

Action: replaced
Role: director

Exact text from the filing

replacing Brian Nelson.

View on SEC.gov

Dragonfly Energy Holdings Corp. filing history →

Source: SEC EDGAR

accession 0001493152-26-029705

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