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Form 8-K

sec.gov

8-K — Dragonfly Energy Holdings Corp.

Accession: 0001493152-26-027716

Filed: 2026-06-08

Period: 2026-06-05

CIK: 0001847986

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

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item: Financial Statements and Exhibits

Documents

8-K — form8-k.htm (Primary)

EX-3.1 (ex3-1.htm)

EX-3.2 (ex3-2.htm)

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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

5, 2026

DRAGONFLY

ENERGY HOLDINGS CORP.

(Exact

name of registrant as specified in its charter)

Nevada

001-40730

85-1873463

(State

or other jurisdiction

of

incorporation)

(Commission

File

Number)

(IRS

Employer

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 ☒

If

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

5.03

Amendments

to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Amendment

to Articles of Incorporation

On

June 5, 2026,

Dragonfly Energy Holdings Corp. (the “Company”) filed a Certificate of Amendment to the Company’s Articles of

Incorporation, as amended from time to time (as amended, the “Articles of Incorporation”), with the Secretary of State

of the State of Nevada (the “Certificate of Amendment”) to update the Company’s registered agent and registered

office. The Certificate of Amendment became effective upon filing.

A

copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

Withdrawal

of Series A Certificate of Designation

As

previously disclosed, on February 26, 2025, the Company filed a Certificate of Designation of the Powers, Preferences and Relative, Participating,

Optional and Other Restrictions of Series A Convertible Preferred Stock of the Company (the “Certificate of Designation”)

with the Secretary of State of the State of Nevada, pursuant to which the Company designated 5,000 shares of preferred stock as Series

A Convertible Preferred Stock (the “Series A Preferred Stock”).

On

June 5, 2026,

the Company filed a Withdrawal of Designation relating to the Series A Preferred Stock (the “Withdrawal of Designation”)

with the Secretary of State of the State of Nevada. At the time of the filing of the Withdrawal of Designation, no shares of Series A

Preferred Stock were issued or outstanding. The Withdrawal of Designation became effective upon filing and eliminated from the Company’s

Articles of Incorporation all matters set forth in the previously filed Certificate of Designation with respect to the previously designated

Series A Preferred Stock.

A

copy of the Withdrawal of Designation is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

Item

9.01.

Financial

Statements and Exhibits.

(d)

Exhibits.

Exhibit

No.

Description

3.1

Certificate

of Amendment to the Articles of Incorporation, as amended, of Dragonfly Energy Holdings Corp., as filed with the Secretary of State

of the State of Nevada, dated June 5, 2026.

3.2

Certificate,

Amendment or Withdrawal of Designation, relating to the Series A Convertible Preferred Stock, as filed with the Secretary of State

of Nevada, dated June 5, 2026.

104

Cover

Page Interactive Data File (embedded within the Inline XBRL document).

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 8, 2026

By:

/s/

Denis Phares

Name:

Denis

Phares

Title:

Chief

Executive Officer,

Interim Chief Financial Officer and President

EX-3.1

EX-3.1

Filename: ex3-1.htm · Sequence: 2

Exhibit

3.1

EX-3.2

EX-3.2

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Exhibit

3.2

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Jun. 05, 2026

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Current Fiscal Year End Date

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ENERGY HOLDINGS CORP.

Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

NV

Entity Address, Address Line One

12915

Old Virginia Road

Entity Address, City or Town

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City Area Code

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