Source-grounded facts extracted from TruGolf Holdings, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
TruGolf Holdings, Inc. shareholders approved Provide Class B stockholders right to convert to Class A common stock on a one-for-one basis prior to business combination at the 2022-12-23 meeting.
“The final voting results for the Founder Share Amendment Proposal were as follows: For Against Abstain Broker Non-Votes 12,906,590 3 0 0”
TruGolf Holdings, Inc. shareholders approved Approve extension of business combination deadline from January 29, 2023 to July 29, 2023 at the 2022-12-23 meeting.
“The final voting results for the Extension Amendment Proposal were as follows: For Against Abstain Broker Non-Votes 12,906,590 3 0 0”
John Chiang was appointed as Director at TruGolf Holdings, Inc..
“To fill the vacancy created by Mr. Fong’s and Mr. Hamer’s resignation, on October 15, 2022, the Board appointed John Chiang to serve as a member of the Board and as the chairman of each of the audit committee and compensation committee of the Board, effective immediately.”
Marc A. Hamer resigned as Director at TruGolf Holdings, Inc..
“On October 15, 2022, each of Bryant E. Fong and Marc A. Hamer informed the Board of Directors (the “ Board ”) of the Company, of his intention to resign as a director of the Company effective immediately.”
Bryant E. Fong resigned as Director at TruGolf Holdings, Inc..
“On October 15, 2022, each of Bryant E. Fong and Marc A. Hamer informed the Board of Directors (the “ Board ”) of the Company, of his intention to resign as a director of the Company effective immediately.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.