OTHER INFORMATION
−Removed: the quarter ended September 30, 2025, no director or officer adopted or terminated any (i) “Rule 10b5-1 trading arrangement,”
−Removed: as defined in Item 408(a) of Regulation S-K intending to satisfy the affirmative defense conditions of Rule 10b5-1(c) or (ii) “no-Rule
−Removed: 10b5-1 trading arrangement,” as defined in Item 408(c) of Regulation S-K.
−Removed: Amendment to Third Amended and Restated Certificate of Incorporation of TruGolf Holdings, Inc.
−Removed: dated June 2, 2025
−Removed: Amendment to Amended and Restated Certificate of Incorporation of TruGolf Holdings, Inc.
−Removed: dated June 17, 2025
−Removed: Form of Waiver Agreement with Convertible Note holders
+Added: During the period covered by this Quarterly Report,
+Added: none of the Company’s directors or executive officers has adopted or terminated a Rule 10b5-1 trading arrangement or a non-Rule
+Added: 10b5-1 trading arrangement (each as defined in Item 408 of Regulation S-K under the Securities Exchange Act of 1934, as amended)..
+Added: Plan of Conversion of TruGolf Holdings, Inc.
+Added: (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on March 13, 2026)
+Added: Amended and Restated Articles of Incorporation of TruGolf Holdings, Inc.
+Added: (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on March 13, 2026)
+Added: Bylaws of TruGolf Holdings, Inc.
+Added: (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on March 13, 2026)
+Added: of Change (incorporated by reference to Exhibit 3.3 to the Company’s Annual Report on Form 10-K filed with the Securities and
+Added: Exchange Commission on April 15, 2026)
+Added: TruGolf Holdings, Inc.
+Added: 2026 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on February 18, 2026)
+Added: Employment Agreement between Steven Passey and TruGolf Holdings, inc.
+Added: dated May 1, 2026 (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 6, 2026)
Rule 13a-14(a) / 15d-14(a) Certification of Principal Executive Officer and Principal Financial Officer
Section 1350 Certification of Principal Executive Officer and Principal Financial Officer
−Removed: Inline XBRL Instance Document*
−Removed: Inline XBRL Taxonomy Extension
−Removed: Inline XBRL Taxonomy Calculation
−Removed: Inline XBRL Taxonomy Label
−Removed: Inline XBRL Taxonomy Linkbase
−Removed: Inline XBRL Taxonomy Definition
−Removed: Linkbase Document*
−Removed: Filed herewith.
−Removed: Furnished herewith
+Added: XBRL Instance Document
+Added: XBRL Taxonomy Extension Schema Document
+Added: XBRL Taxonomy Calculation Linkbase Document
+Added: XBRL Taxonomy Extension Definition Linkbase Document
+Added: XBRL Taxonomy Labels Linkbase Document
+Added: XBRL Taxonomy Presentation Linkbase Document
+Added: Page Interactive Data File (embedded within the Inline XBRL document)
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
2 unchanged sentences
Christopher (Chris) Jones
−Removed: Christopher (Chris) Jones
−Removed: Chief Executive Officer, Director, Interim Chief Financial
−Removed: (Principal Executive Officer, Interim Principal Financial
−Removed: Officer and Interim Principal Accounting Officer)
−Removed: November 14, 2025
+Added: (Chris) Jones
+Added: Executive Officer, Director, Interim Chief Financial Officer
+Added: Executive Officer, Interim Principal Financial Officer and Interim Principal Accounting 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.