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
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
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
31.2
**
Rule 13a-14(a)/15d-14(a) Certification of 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.
20
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.
August
14, 2026
/s/
Christopher Jones
Date
Christopher
(Chris) Jones
Chief
Executive Officer
(Principal
Executive Officer)
August
14, 2026
/s/ Steven
K. Passey
Date
Steven
K. Passey
Chief
Financial Officer
(Principal
Financial Officer and Principal Accounting Officer)
21
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.