TruGolf Holdings, Inc. 10-Q

ITEM 5. OTHER INFORMATION During the quarter ended June 30, 2025, no director or officer adopted or terminated any (i) “Rule 10b5-1 trading arrangement,” 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 10b5-1 trading arrangement,” as defined in Item 408(c) of Regulation S-K. 29 ITEM 6. EXHIBITS Exhibit Incorporated by Reference Number Exhibit Description Form Exhibit Filing Date 3.1 Amendment to Third Amended and Restated Certificate of Incorporation of TruGolf Holdings, Inc. dated June 2, 2025 8-K 3.1 6/3/25 3.2 Amendment to Amended and Restated Certificate of Incorporation of TruGolf Holdings, Inc. dated June 17, 2025 8-K 3.1 6/24/25 10.1 Form of January Waiver, dated as of January 16, 2025 8-K 10.1 1/16/25 10.2 Form of Exchange Agreement 8-K 10.1 4/23/25 10.3 Form of Certificate of Designations of Rights and Preferences of Series A Convertible Preferred Stock 8-K 10.2 4/23/25 10.4 Form of Warrant to Purchase Series A Convertible Preferred Stock 8-K 10.3 4/23/25 10.5 Form of Registration Rights Agreement 8-K 10.4 4/23/25 10.6 Form of Equity Purchase Facility Agreement 8-K 10.1 5/15/25 10.7 Form of Registration Rights Agreement 8-K 10.2 5/15/25 10.8 Form of Amendment and Waiver Agreement, dated as of May 28, 2025 8-K 10.1 5/29/25 10.9 Form of Waiver Agreement with Convertible Note holders 8-K 10.4 7/22/25 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* 101.CAL‍ Inline XBRL Taxonomy Calculation Linkbase* ‍101.LAB Inline XBRL Taxonomy Label Linkbase* 101.PRE‍ Inline XBRL Taxonomy Linkbase Document* ‍101.DEF Inline XBRL Taxonomy Definition Linkbase Document* * Filed herewith. ** Furnished herewith 30 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: August 19, 2025 31