Dragonfly Energy Holdings Corp. 10-Q

ITEM 5. OTHER INFORMATION None. 40 ITEM 6. EXHIBITS The following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q. Incorporated By Reference Exhibit No. Description Form Exhibit Filing Date 2.1 Plan of Conversion, dated March 30, 2023. 8-K 2.1 03/31/23 3.1 Articles of Incorporation, as filed with the Secretary of State of the State of Nevada on March 30, 2023. 8-K 3.1 03/31/23 3.2 Bylaws, dated March 31, 2023. 8-K 3.2 03/31/23 4.1 Promissory Note of the Company, dated March 5, 2023. 8-K 4.1 03/09/23 10.1 First Amended and Restated Employment Agreement, dated February 24, 2023, by and between Dragonfly Energy Holdings Corp. and John Marchetti. 8-K 10.1 03/02/23 10.2 Limited Waiver, dated as of March 29, 2023, to the Term Loan, Guarantee and Security Agreement, dated as of October 7, 2022, by and among Dragonfly Energy Holdings Corp., Dragonfly Energy Corp., the lenders from time to time party thereto and Alter Domus (US) LLC. 8-K 10.1 03/29/23 31.1* Certification of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 31.2* Certification of Principal Financial Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 32.1** Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 99.1 Articles of Conversion, as filed with the Secretary of State of the State of Nevada on March 30, 2023. 8-K 99.1 03/31/23 99.2 Certificate of Conversion, as filed with the Secretary of State of the State of Delaware on March 30, 2023. 8-K 99.2 03/31/23 101.INS* XBRL Instance Document 101.CAL* XBRL Taxonomy Extension Calculation Linkbase Document 101.SCH* XBRL Taxonomy Extension Schema Document 101.DEF* XBRL Taxonomy Extension Definition Linkbase Document 101.LAB* XBRL Taxonomy Extension Labels Linkbase Document 101.PRE* XBRL Taxonomy Extension Presentation Linkbase Document 104* Cover Page Interactive Data File (embedded within the Inline XBRL document and included as Exhibit 101) * Filed herewith. ** Furnished. 41 SIGNATURES 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, thereunto duly authorized. Dragonfly Energy Holdings Corp. . Date: May 15, 2023 By: /s/ Denis Phares Denis Phares Chief Executive Officer and President (Principal Executive Officer) Date: May 15, 2023 By: /s/ John Marchetti John Marchetti Chief Financial Officer (Principal Financial and Accounting Officer) 42