---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-029705"
form_type: "8-K"
ticker: "DFLI"
cik: "0001847986"
company_name: "Dragonfly Energy Holdings Corp."
filed_at: "2026-06-23T11:45:41+00:00"
generated_at: "2026-06-23T11:50:13.796551+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-26-029705
- form_type: 8-K
- ticker: DFLI
- cik: 0001847986
- company_name: Dragonfly Energy Holdings Corp.
- filed_at: 2026-06-23T11:45:41+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1847986/000149315226029705/0001493152-26-029705-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1847986/000149315226029705/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-029705
- JSON: https://secwatch.observer/filing/0001493152-26-029705.json
- Plain text: https://secwatch.observer/filing/0001493152-26-029705.txt

## Key facts
- Executive change
  Lukas Lutz was appointed as independent director at Dragonfly Energy Holdings Corp..
  - Action: appointed
  - Role: independent director
  source text: the Board appointed Lukas Lutz to serve as an independent director, effective June 18, 2026
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847986/000149315226029705/0001493152-26-029705-index.htm
- Executive change
  Brian Nelson departed as director at Dragonfly Energy Holdings Corp..
  - Action: replaced
  - Role: director
  source text: replacing Brian Nelson.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847986/000149315226029705/0001493152-26-029705-index.htm

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