OTHER INFORMATION
+Added: On May 13, 2024, we received the May 2024 Waiver in regards to our compliance with the Tests as of the last day of
+Added: the quarter ended March 31, 2024 from the Term Loan Lenders.
+Added: The May 2024 Waiver provided for a one-time issuance of 2,550,000 May 2024
+Added: Penny Warrants to purchase the May 2024 Penny Warrant Shares at an exercise price of $0.01 per share, in connection with the Term Loan
+Added: Lenders’ agreement to waive the Tests under the Term Loan for the quarter ended March 31, 2024.
+Added: The May 2024 Penny Warrants were
+Added: immediately exercisable upon issuance and will expire ten years from the date of issuance.
+Added: The May 2024 Penny Warrant and the May 2024 Penny Warrant Shares have not been registered under the Securities Act
+Added: and were offered pursuant to the exemption provided in Section 4(a)(2) under the Securities Act.
+Added: During the fiscal quarter
+Added: ended March 31, 2024, none of our directors or “officers” (as defined in Rule 16a-1(f) under the Exchange Act) adopted
+Added: or terminated
+Added: any “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in
+Added: Item 408(c) of Regulation S-K.
following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.
2 unchanged sentences
Bylaws of Dragonfly Energy Holdings Corp.
+Added: Form of January Note.
+Added: Form of February Note.
+Added: Form of May 2024 Penny Warrant.
+Added: Limited Waiver, dated as of May 13, 2024, 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.
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.
12 unchanged sentences
Energy Holdings Corp.
−Removed: November 14, 2023
Executive Officer, President and Interim Chief Financial Officer
1 unchanged sentence
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.