What changed in this filing

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Item 5. Other Information

2023-08-21 compared with 2023-05-15 · 46 added, 20 removed, 10 unchanged (87% of the section changed)

OTHER INFORMATION

August 20, 2023, upon mutual agreement between us and Mr.

Marchetti, Mr.

Marchetti resigned from his position as our Chief Financial

Marchetti will continue in the role of Senior Vice President, Operations.

In connection with Mr.

resignation, on August 20, 2023, our board of directors appointed Denis Phares, our President, Chief Executive Officer, and

Chairman of the Board, to succeed Mr.

Marchetti as our interim Chief Financial Officer.

Phares will continue his duties

as President, Chief Executive Officer, and Chairman of the Board.

We intend to commence a search for a full time Chief Financial Officer.

Phares has served as our Chief Executive Officer and Chairman of our

Board since October 2022.

Phares is the co-founder of Dragonfly Energy Corp., a Nevada corporation (“Legacy Dragonfly”)

and has served as Legacy Dragonfly’s Chief Executive Officer and Chairman of the board of directors since 2012.

From 2005 until

Phares served as a faculty member of the Aerospace & Mechanical Engineering Department at the University of Southern California,

where he worked extensively on renewable energy technologies and received tenure in 2010.

Phares holds an M.B.A.

from the University

of Nevada — Reno, a Ph.D.

in Engineering from the California Institute of Technology and a B.S.

in Physics from Villanova

following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.

Plan of Conversion, dated March 30, 2023.

Incorporation

Form of Underwriting Agreement.

Articles of Incorporation, as filed with the Secretary of State of the State of Nevada on March 30, 2023.

Bylaws, dated March 31, 2023.

Promissory Note of the Company, dated March 5, 2023.

First Amended and Restated Employment Agreement, dated February 24, 2023, by and between Dragonfly Energy Holdings Corp.

and John Marchetti.

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.

Form of Underwriters’ Warrant.

Form of Investor Warrant.

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.

2 unchanged sentences

Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

Articles of Conversion, as filed with the Secretary of State of the State of Nevada on March 30, 2023.

Certificate of Conversion, as filed with the Secretary of State of the State of Delaware on March 30, 2023.

Instance Document

Taxonomy Extension Calculation Linkbase Document

Taxonomy Extension Schema Document

Taxonomy Extension Definition Linkbase Document

Taxonomy Extension Labels Linkbase Document

Taxonomy Extension Presentation Linkbase Document

Page Interactive Data File (embedded within the Inline XBRL document and included as Exhibit 101)

XBRL Instance Document

XBRL Taxonomy Extension

Calculation Linkbase Document

XBRL Taxonomy Extension

Schema Document

XBRL Taxonomy Extension

Definition Linkbase Document

XBRL Taxonomy Extension

Labels Linkbase Document

XBRL Taxonomy Extension

Presentation Linkbase Document

Cover Page Interactive

Data File (embedded within the Inline XBRL document and included as Exhibit 101)

Filed herewith.

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.

Energy Holdings Corp.

Executive Officer and President

Executive Officer)

John Marchetti

Financial Officer

Financial and Accounting Officer)

Dragonfly Energy Holdings

August 21, 2023

Chief Executive

Officer, President and Interim Chief Financial Officer

Executive Officer and Principal Financial Officer)

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-Q

Item 5. Other Information