Dragonfly Energy Holdings Corp. Files Definitive Proxy Statement

TL;DR

DFLY proxy statement filed. Shareholders vote soon on company matters.

AI Summary

Dragonfly Energy Holdings Corp. filed a Definitive Proxy Statement (DEF 14A) on October 21, 2024. The filing pertains to the company's proxy materials, which are used to solicit votes from shareholders for upcoming meetings. The company, formerly known as Chardan NexTech Acquisition 2 Corp., is incorporated in Nevada and headquartered in Reno, NV.

Why It Matters

This filing is crucial for shareholders as it contains important information regarding upcoming votes, executive compensation, and corporate governance decisions that could impact the company's future performance and stock value.

Risk Assessment

Risk Level: low — This is a routine filing for a public company and does not inherently present new risks.

Key Players & Entities

• Dragonfly Energy Holdings Corp. (company) — Registrant
• Chardan NexTech Acquisition 2 Corp. (company) — Former company name
• 1190 TRADEMARK DRIVE #108, RENO, NV 89521 (location) — Company address

FAQ

Key Financial Figures

• $24,670 — LLC are anticipated to be approximately $24,670, and we will reimburse their out-of-poc

Filing Documents

• formdef14a.htm (DEF 14A) — 610KB
• proxy_001.jpg (GRAPHIC) — 951KB
• proxy_002.jpg (GRAPHIC) — 1307KB
• 0001493152-24-041771.txt ( ) — 3722KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY EXCHANGE ACT OF 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under §240.14a-12 DRAGONFLY ENERGY HOLDINGS CORP. (Name of Registrant as Specified In Its Charter) N/A (Name(s) of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials. Fee computer on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. DRAGONFLY ENERGY HOLDINGS CORP. 1190 Trademark Drive, #108 Reno, Nevada 89521 November 12, 2024 Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of Dragonfly Energy Holdings Corp., or the Annual Meeting, which will be held on Tuesday, November 12, 2024, at 9:00 a.m., Pacific Time. This year’s Annual Meeting will be held via the Internet. Stockholders will be able to listen to the meeting live, submit questions and vote online regardless of location via the Internet at http://www.web.viewproxy.com/DFLI/2024. You will be able to attend the Annual Meeting by first registering at http://www.web.viewproxy.com/DFLI/2024. You will receive a meeting invitation by e-mail with your unique join link along with a password prior to the meeting date. You will not be able to attend the Annual Meeting in person. The Annual Meeting is being held for the following purposes: to elect two directors to the Board of Directors (the “Board”) to hold office until the 2027 annual meeting of stockholders (the “Director Proposal”); to approve a proposal to authorize the Board, in its discretion at any time within one year after stockholder approval is obtained, to effect a reverse stock split of only the then-outstanding shares of our common stock (with no change to the authorized capital stock of the Company), at a ratio of not less than one-for-five (1:5) and not greater than one-for-twenty (1:20) (the “Reverse Stock Split”), with the exact ratio to be determined by our Board and included in a public announcement (the “Reverse Stock Split Proposal”); to approve the adjournment of the Annual Meeting in the event that the number of shares of common stock present or represented by proxy at the Annual Meeting and voting “FOR” the approval of the Reverse Stock Split Proposal are insufficient to approve such proposal (the “Adjournment Proposal); to ratify the appointment of Marcum LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 (the “Auditor Proposal”); and to consider any other business that may properly come before the meeting or any adjournment or postponement thereof. Please complete, sign and return the proxy card whether or not you plan to attend the Annual Meeting. Alternatively, you may vote online at http://www.web.viewproxy.com/DFLI/2024. Your vote is important regardless of the number of shares you own. Voting by proxy will not prevent you from voting at the virtual Annual Meeting (provided you follow the revocation procedures described in the accompanying proxy statement) but will assure that your vote is counted if you cannot attend. On behalf of the Board and the employees of Dragonfly Energy Holdings Corp., we thank you for your continued support and look forward to speaking with you at the Annual Meeting. By: /s/ Denis Phares Denis Phares President, Chief Executive Officer, Interim Chief Financial Officer, and Chairman of the Board If you have any questions or require any assistance in voting your shares, please call: Alliance Advisors LLC 200 Broadacres Drive, 3rd Floor, Bloomfield, NJ 07003 866-612-8937 Notice of Annual Meeting of Stockholders Date: November 12, 2024 Time: 9:00 a.m., Pacific Time Place: This year’s Annual Meeting will be held via the Internet. Stockholders will be able to listen, vote and submit questions regardless of location via the Internet at http://www.web.viewproxy.com/DFLI/2024. You will be able to attend the Annual Meeting by first registering at http://www.web.viewproxy.com/DFLI/2024 . You will receive a meeting invitation by e-mail with your unique join link along with a password prior to the meeting date. At our 2024 Annual Meeting, we will ask you: 1. to elect two directors to the Board of Directors (the “Board”) to hold office until the 2027 annual meeting of stockholders (the “Director Proposal”); 2. to approve a proposal to authorize the Board, in its discretion at any time withi

View Full Filing

View this DEF 14A filing on SEC EDGAR