Item 5. Other Information
ITEM
5. OTHER INFORMATION
During the period covered by this Quarterly Report,
none of the Company’s directors or executive officers has adopted or terminated a Rule 10b5-1 trading arrangement or a non-Rule
10b5-1 trading arrangement (each as defined in Item 408 of Regulation S-K under the Securities Exchange Act of 1934, as amended)..
ITEM
6. EXHIBITS
Exhibit
No.
Description
2.1
Plan of Conversion of TruGolf Holdings, Inc. (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)
3.1
Amended and Restated Articles of Incorporation of TruGolf Holdings, Inc. (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)
3.2
Bylaws of TruGolf Holdings, Inc. (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)
3.3
Certificate
of Change (incorporated by reference to Exhibit 3.3 to the Company’s Annual Report on Form 10-K filed with the Securities and
Exchange Commission on April 15, 2026)
10.1
TruGolf Holdings, Inc. 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)
10.2
Employment Agreement between Steven Passey and TruGolf Holdings, inc. 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)
31.1**
Rule 13a-14(a) / 15d-14(a) Certification of Principal Executive Officer and Principal Financial Officer
32.1*
Section 1350 Certification of Principal Executive Officer and Principal Financial Officer
101
INS**
Inline
XBRL Instance Document
101
SCH**
Inline
XBRL Taxonomy Extension Schema Document
101
CAL**
Inline
XBRL Taxonomy Calculation Linkbase Document
101
DEF**
Inline
XBRL Taxonomy Extension Definition Linkbase Document
101
LAB**
Inline
XBRL Taxonomy Labels Linkbase Document
101
PRE**
Inline
XBRL Taxonomy Presentation Linkbase Document
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
**
Filed
herewith.
*
Furnished
herewith.
17
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.
TRUGOLF
HOLDINGS, INC.
By:
/s/
Christopher (Chris) Jones
Name:
Christopher
(Chris) Jones
Title:
Chief
Executive Officer, Director, Interim Chief Financial Officer
(Principal
Executive Officer, Interim Principal Financial Officer and Interim Principal Accounting Officer)
Date:
May
20, 2026
18
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.