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重大事件 即時報告 8-K 2026-06-23

Dragonfly Energy 任命 Lukas Lutz 為獨立董事並授予 RSU

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申報類型：8-K｜公司：Dragonfly Energy Holdings Corp.（代號 DFLI）｜報告日期：2026 年 6 月 18 日 重點事件：董事會變動及薪酬安排 Dragonfly Energy Holdings Corp.（下稱「公司」）於 2026 年 6 月 18 日宣佈，經提名及公司治理委員會推薦，董事會正式任命 Lukas Lutz 為獨立董事，即日起生效，並同時加入提名及公司治理委員會，接替 Brian Nelson 的職位。Lutz 先生將擔任 B 類董事，任期至 2027 年股東周年大會，或其繼任人獲選任或提前辭任為止。 按照獨立董事的薪酬安排，Lutz 先生獲授 10,000 個限制性股票單位（RSU）。其中一半於授出當日即時歸屬，另一半於授出一周年後歸屬，前提是 Lutz 先生持續為公司服務。此批 RSU 受公司 2022 年股權激勵計劃及相關協議規管，並根據公司過往非僱員董事的標準費用安排支付酬金（詳情請參閱公司於 2026 年 3 月 30 日提交的 2025 年度 10-K 年報）。 據公司披露，Lutz 先生與任何人士之間並無安排或諒解而獲選為董事，亦無任何須按 S-K 條例第 404(a) 項披露的交易利益。 對投資者影響：新獨立董事的加入有助於提升董事會的獨立性及公司治理水平，屬常規人事變動，無重大財務影響。惟投資者可留意新董事的背景及專業經驗（文件中未詳述），可能對未來戰略及監督方向產生潛在影響。
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UNITED
STATES

SECURITIES
AND EXCHANGE COMMISSION

Washington,
D.C. 20549

 

FORM
8-K

 

CURRENT
REPORT

Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date
of Report (Date of earliest event reported): June 18, 2026

 

DRAGONFLY
ENERGY HOLDINGS CORP.

(Exact
name of registrant as specified in its charter)

 

 
 Nevada
  
 001-40730
  
 85-1873463

 
 (State or other jurisdiction
  
 (Commission
  
 (IRS Employer

 
 of incorporation)
  
 File Number)
  
 Identification No.)

 
 

 
 12915 Old
 Virginia Road
  
  

 
 Reno, Nevada
  
 89521

 
 (Address of principal executive
 offices)
  
 (Zip Code)

 
 

Registrant’s
telephone number, including area code: (775) 622-3448

 

N/A

(Former
name or former address, if changed since last report.)

 

Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:

 

 
 ☐
 Written communications
 pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
  
  

 
 ☐
 Soliciting material pursuant
 to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
  
  

 
 ☐
 Pre-commencement communications
 pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
  
  

 
 ☐
 Pre-commencement communications
 pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

Securities
registered pursuant to Section 12(b) of the Act:

 

 
 Title of each
 class
  
 Trading Symbol(s)
  
 Name of each
 exchange on which registered

 
 Common Stock, par value
 $0.0001 per share
  
 DFLI
  
 The Nasdaq Capital Market

 
 Redeemable warrants, exercisable
 for common stock
  
 DFLIW
  
 The Nasdaq Capital Market

 
 

Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging
growth company ☒

 

If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

  

  

 

 

Item
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.

 

On
June 18, 2026, upon the recommendation of the Nominating and Corporate Governance Committee of the board of directors (the “Board”)
of Dragonfly Energy Holdings Corp. (the “Company”), the Board appointed Lukas Lutz to serve as an independent director, effective
June 18, 2026 and as a member of the Nominating and Corporate Governance Committee of the Board, replacing Brian Nelson. Mr. Lutz was
appointed as a Class B director, with a term expiring at the Company’s 2027 annual meeting of stockholders and until his successor
is duly elected and qualified or until his earlier resignation or removal.

 

In
connection with his appointment, Mr. Lutz was granted 10,000 restricted stock units (the “RSUs”), with one-half vesting upon
the date of grant and one-half vesting on the one-year anniversary of the date of the grant, subject to Mr. Lutz’s continued service
to the Company. The RSU grant will be subject to the terms and conditions of the Company’s 2022 Equity Incentive Plan, and a related
restricted stock unit agreement. Mr. Lutz will also be compensated pursuant to the Company’s standard practice for fees to non-employee
directors, as described in the Company’s most recent Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed
with the Securities and Exchange Commission on March 30, 2026.

 

There
are no arrangements or understandings between Mr. Lutz and any other persons pursuant to which Mr. Lutz was selected as a director. There
are no transactions in which Mr. Lutz has an interest requiring disclosure under Item 404(a) of Regulation S-K.

 

  

  

 

 

Signature

 

Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.

 

 
  
 DRAGONFLY ENERGY HOLDINGS CORP.

 
  
  
  

 
 Dated: June 23, 2026
 By:
 /s/ Denis Phares

 
  
 Name: 
 Denis Phares

 
  
 Title:
 Chief Executive Officer, Interim Chief Financial Officer
 and President