0001493152-24-014955.txt : 20240416 0001493152-24-014955.hdr.sgml : 20240416 20240416210021 ACCESSION NUMBER: 0001493152-24-014955 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240412 FILED AS OF DATE: 20240416 DATE AS OF CHANGE: 20240416 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Phares Denis CENTRAL INDEX KEY: 0001946222 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40730 FILM NUMBER: 24849131 MAIL ADDRESS: STREET 1: 1190 TRADEMARK DRIVE, #108 CITY: RENO STATE: NV ZIP: 89521 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Dragonfly Energy Holdings Corp. CENTRAL INDEX KEY: 0001847986 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 851873463 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1190 TRADEMARK DRIVE #108 CITY: RENO STATE: NV ZIP: 89521 BUSINESS PHONE: (775) 622-3448 MAIL ADDRESS: STREET 1: 1190 TRADEMARK DRIVE #108 CITY: RENO STATE: NV ZIP: 89521 FORMER COMPANY: FORMER CONFORMED NAME: Chardan NexTech Acquisition 2 Corp. DATE OF NAME CHANGE: 20210225 4 1 ownership.xml X0508 4 2024-04-12 0 0001847986 Dragonfly Energy Holdings Corp. DFLI 0001946222 Phares Denis C/O DRAGONFLY ENERGY HOLDINGS CORP. 1190 TRADEMARK DRIVE #108 RENO NV 89521 1 1 1 0 CEO, Interim CFO & President 0 Common Stock 2024-04-12 4 A 0 567407 0 A 15381074 D Common Stock 1217906 I See footnote On April 12, 2023, the Reporting Person was granted 567,407 restricted stock units ("RSUs") under the Dragonfly Energy Holdings Corp. 2022 Equity Incentive Plan, which will be settled in shares of common stock, par value $0.0001. The RSUs vest in three equal annual installments beginning on April 12, 2025, as long as the Reporting Person remains in continuous employment with the Issuer through each vesting date. The shares of common stock are held by the Phares 2021 GRAT dated July 9, 2021, of which the Reporting Person is a trustee. /s/ Denis Phares 2024-04-16