Form 8-K

8-K — Dragonfly Energy Holdings Corp.

Accession: 0001493152-26-029705

Filed: 2026-06-23

Period: 2026-06-18

CIK: 0001847986

SIC: 3690 (MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): June 18, 2026

DRAGONFLY

ENERGY HOLDINGS CORP.

(Exact

name of registrant as specified in its charter)

Nevada

001-40730

85-1873463

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

12915 Old

Virginia Road

Reno, Nevada

89521

(Address of principal executive

offices)

(Zip Code)

Registrant’s

telephone number, including area code: (775) 622-3448

N/A

(Former

name or former address, if changed since last report.)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written communications

pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant

to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications

pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications

pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title of each

class

Trading Symbol(s)

Name of each

exchange on which registered

Common Stock, par value

$0.0001 per share

DFLI

The Nasdaq Capital Market

Redeemable warrants, exercisable

for common stock

DFLIW

The Nasdaq Capital Market

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)

or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging

growth company ☒

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of

Certain Officers.

June 18, 2026, upon the recommendation of the Nominating and Corporate Governance Committee of the board of directors (the “Board”)

of Dragonfly Energy Holdings Corp. (the “Company”), the Board appointed Lukas Lutz to serve as an independent director, effective

June 18, 2026 and as a member of the Nominating and Corporate Governance Committee of the Board, replacing Brian Nelson. Mr. Lutz was

appointed as a Class B director, with a term expiring at the Company’s 2027 annual meeting of stockholders and until his successor

is duly elected and qualified or until his earlier resignation or removal.

connection with his appointment, Mr. Lutz was granted 10,000 restricted stock units (the “RSUs”), with one-half vesting upon

the date of grant and one-half vesting on the one-year anniversary of the date of the grant, subject to Mr. Lutz’s continued service

to the Company. The RSU grant will be subject to the terms and conditions of the Company’s 2022 Equity Incentive Plan, and a related

restricted stock unit agreement. Mr. Lutz will also be compensated pursuant to the Company’s standard practice for fees to non-employee

directors, as described in the Company’s most recent Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed

with the Securities and Exchange Commission on March 30, 2026.

There

are no arrangements or understandings between Mr. Lutz and any other persons pursuant to which Mr. Lutz was selected as a director. There

are no transactions in which Mr. Lutz has an interest requiring disclosure under Item 404(a) of Regulation S-K.

Signature

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 hereunto duly authorized.

DRAGONFLY ENERGY HOLDINGS CORP.

Dated: June 23, 2026

By:

/s/ Denis Phares

Name:

Denis Phares

Title:

Chief Executive Officer, Interim Chief Financial Officer

and President

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Entity Address, City or Town

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