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Leadership changes · DFLI · SEC Form 8-K, Item 5.02

Leadership changes at Dragonfly Energy Holdings Corp. (2026)

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Who joined and who left Dragonfly Energy Holdings Corp. (DFLI)? 1 appointment reported on 2026-06-23, each cited to the company's own filing.

Lukas Lutz was appointed Director of Dragonfly Energy Holdings Corp., effective June 18, 2026. As of November 6, 2026, Dragonfly Energy Holdings Corp. has reported one leadership change filing to the SEC under Item 5.02 of Form 8-K, on June 23, 2026, naming 1 appointment (Form 8-K, June 23, 2026).

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Changes1
In (appointed)1
Latest filing2026-06-23

Dragonfly Energy Holdings Corp. reported a change among its directors and officers to the SEC on Form 8-K, Item 5.02, on 2026-06-23. It names 1 person. Every row below is cited to the filing it comes from, and this page adds each new change as Dragonfly Energy Holdings Corp. files it.

Also on the record for Dragonfly Energy Holdings Corp.

DateRecordFigureOur pageSource
August 14, 2026Stake report, Schedule 13G/A, by Alyeska Investment Group, L.P.3.9% of the class5%+ stakesSource
August 12, 2026Stake report, Schedule 13G, by Eastward Fund Management, LLC10.001% of the class5%+ stakesSource
May 15, 2026Stake report, Schedule 13G/A, by Alyeska Investment Group, L.P.6.18% of the class5%+ stakesSource
February 17, 2026Stake report, Schedule 13G, by Alyeska Investment Group, L.P.9.9% of the class5%+ stakesSource
November 13, 2025Stake report, Schedule 13G/A, by ATW Master Fund V LP—5%+ stakesSource
November 7, 2025Stake report, Schedule 13G/A, by CVI Investments, Inc.0.2% of the class5%+ stakesSource
August 4, 2025Stake report, Schedule 13G, by CVI Investments, Inc.6.2% of the class5%+ stakesSource
August 1, 2025Stake report, Schedule 13D/A, by Denis Phares2.92% of the class5%+ stakesSource
March 13, 2025Form D, private offering$3.50M soldForm D pageSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-06-23InDirector2026-06-188-K, 2026-06-23

Who leads Dragonfly Energy Holdings Corp., as last reported?

For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.

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Every change, in the filing's words

Filed 2026-06-23 · 8-K

Appointed: Lukas Lutz, Director, effective 2026-06-18

On 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.

Also stated in this filing

  • 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.
  • In 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.

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Where this comes from

A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.

Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.

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Permanent URL: https://mentionfox.com/executive-changes/dragonfly-energy-holdings
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
Who joined Dragonfly Energy Holdings Corp.? (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/dragonfly-energy-holdings