0001493152-23-030706.txt : 20230830 0001493152-23-030706.hdr.sgml : 20230830 20230830180008 ACCESSION NUMBER: 0001493152-23-030706 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221025 FILED AS OF DATE: 20230830 DATE AS OF CHANGE: 20230830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Edmonds Karina CENTRAL INDEX KEY: 0001946227 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40730 FILM NUMBER: 231226320 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] 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 2022-10-25 0 0001847986 Dragonfly Energy Holdings Corp. DFLI 0001946227 Edmonds Karina C/O DRAGONFLY ENERGY HOLDINGS CORP. 1190 TRADEMARK DRIVE #108 RENO NV 89521 1 0 0 0 0 Common Stock 2022-10-25 4 P 0 200 7.89 A 30200 D Common Stock 2023-02-23 4 P 0 100 4.28 A 30300 D Includes 30,000 shares of unvested restricted stock units acquired under the Dragonfly Energy Holdings Corp. 2022 Equity Incentive Plan, which vests in full one (1) year from the date of grant, October 7, 2023. Exhibit 24 - Power of Attorney /s/ Denis Phares, as attorney-in-fact 2023-08-30 EX-24 2 ex24.htm

Exhibit 24

POWER OF ATTORNEY

Known by all those present, that Karina Edmonds hereby constitutes and appoints Denis Phares as her true and lawful attorney-in-fact with respect to Dragonfly Energy Holdings Corp. to:

(1) execute for and on behalf of the undersigned Schedules 13D and 13G, and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Exchange Act and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules 13D or 13G, and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, including without limitation the execution and filing of a Form 4 with respect to a transaction which may be reported on a Form 5, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as the attorney-in-fact may approve in his discretion.

The undersigned hereby grants to the attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that the attorney-in-fact, or the attorney-in-fact’s designated substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in his capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Sections 13 and 16 of the Exchange Act, and the rules thereunder.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of August 28, 2023.

	/s/ Karina Edmonds
	By:	Karina Edmonds