0001493152-23-036728.txt : 20231010 0001493152-23-036728.hdr.sgml : 20231010 20231010160542 ACCESSION NUMBER: 0001493152-23-036728 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230929 FILED AS OF DATE: 20231010 DATE AS OF CHANGE: 20231010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Seaburg Wade CENTRAL INDEX KEY: 0001996350 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40730 FILM NUMBER: 231317982 MAIL ADDRESS: STREET 1: C/O DRAGONFLY ENERGY HOLDINGS CORP. STREET 2: 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 3 1 ownership.xml X0206 3 2023-09-29 0 0001847986 Dragonfly Energy Holdings Corp. DFLI 0001996350 Seaburg Wade 1190 TRADEMARK DRIVE #108 RENO NV 89521 0 1 0 0 Chief Revenue Officer Common Stock 122252 D Stock Option (Right to Buy) 2.89 2031-08-04 Common Stock 88656 D Stock Option (Right to Buy) 2.89 2031-12-06 Common Stock 35462 D Stock Option (Right to Buy) 0.59 2030-06-09 Common Stock 7399 D Stock Option (Right to Buy) 0.59 2030-10-19 Common Stock 6408 D The options vested as to 25% of the options on August 4, 2022. The remaining options vest in 36 equal monthly installments commencing on September 4, 2022. The options vested as to 25% of the options on December 6, 2021. The remaining options vest in 36 equal monthly installments commencing on January 6, 2022. The options are fully vested. The options vest as to 3,184 shares in 13 monthly installments commencing on November 19, 2021. The remainder of the options is fully vested. Exhibit 24 - Power of Attorney /s/ Wade Seaburg 2023-10-10 EX-24 2 ex24.htm

 

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these present that the undersigned hereby constitutes and appoints each of Sarah Cole and Denis Phares as his true and lawful attorney-in-fact 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 Securities Exchange Act of 1934 (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 the execution of any such Schedules 13D or 13G, and Forms 3, 4 or 5, and the timely filing of such Forms with the United States Securities and Exchange Commission and any other authority; and

 

3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such 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 such 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 such attorney-in-fact may approve in his discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as he might or could do in person, with full power of substitution and resubstitution, hereby ratifying and confirming all that such attorney-in-fact, or his 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Sections 13 and 16 of the Exchange Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any 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 with respect to the undersigned’s holdings of and transactions in securities issued by Dragonfly Energy Holdings Corp., its predecessors or assigns, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of October 6, 2023.

 

  By: /s/ Wade Seaburg
    Wade Seaburg