{"url_path":"/sec/dfli/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 EXHIBITS**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/1847986/0001493152-26-023103-index.html","accession_number":"0001493152-26-023103","cik":"0001847986","ticker":"DFLI","issuer_name":"Dragonfly Energy Holdings Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1847986/0001493152-26-023103-index.html","primary_entity_key":"0001847986","primary_entity_name":"Dragonfly Energy Holdings Corp."},"word_count":485,"has_tables":true,"body_markdown":"**ITEM\n6. EXHIBITS**\n\n \n\nThe\nfollowing exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.\n\n \n\n \n \n \n \n**Incorporation by Reference**\n\n**Exhibit No.**\n \n**Description**\n \n**Form**\n \n**Exhibit**\n \n**Filing Date**\n\n3.1\n \n[Articles of Incorporation of Dragonfly Energy Holdings Corp.](https://www.sec.gov/Archives/edgar/data/1847986/000149315223010262/ex3-1.htm)\n \n8-K\n \n3.1\n \n03/31/2023\n\n3.2\n \n[Certificate of Amendment to the Articles of Incorporation of Dragonfly Energy Holdings Corp., dated November 29, 2023.](https://www.sec.gov/Archives/edgar/data/1847986/000149315223043109/ex3-1.htm)\n \n8-K\n \n3.1\n \n11/29/2023\n\n3.3\n \n[Certificate of Amendment to the Articles of Incorporation of Dragonfly Energy Holdings Corp., as filed with the Secretary of State of the State of Nevada, dated November 19, 2024.](https://www.sec.gov/Archives/edgar/data/1847986/000149315224047295/ex3-1.htm)\n \n8-K\n \n3.1\n \n11/22/2024\n\n3.4\n \n[Certificate of Amendment to the Articles of Incorporation of Dragonfly Energy Holdings Corp., dated April 25, 2025.](https://www.sec.gov/Archives/edgar/data/1847986/000164117225006463/ex3-1.htm)\n \n8-K\n \n3.1\n \n04/28/2025\n\n3.5\n \n[Certificate of Amendment to the Articles of Incorporation of Dragonfly Energy Holdings Corp., as filed with the Secretary of State of the State of Nevada, dated December 15, 2025.](https://www.sec.gov/Archives/edgar/data/1847986/000149315225028282/ex3-1.htm)\n \n8-K\n \n3.1\n \n12/18/2025\n\n3.6\n \n[Certificate of Designation of the Powers, Preferences and Relative, Participating, Optional and Other Restrictions of Series A Convertible Preferred Stock of Dragonfly Energy Holdings Corp.](https://www.sec.gov/Archives/edgar/data/1847986/000149315225008445/ex3-1.htm)\n \n8-K\n \n3.1\n \n02/27/2025\n\n3.7\n \n[Certificate of Designation of the Powers, Preferences and Relative, Participating, Optional and Other Restrictions of Series B Convertible Preferred Stock.](https://www.sec.gov/Archives/edgar/data/1847986/000149315225020907/ex3-1.htm)\n \n8-K\n \n3.1\n \n11/04/2025\n\n3.8\n \n[Bylaws of Dragonfly Energy Holdings Corp.](https://www.sec.gov/Archives/edgar/data/1847986/000149315223010262/ex3-2.htm)\n \n8-K\n \n3.2\n \n03/31/2023\n\n10.1\n \n[Equity Distribution Agreement, dated January 30, 2026, by and between Dragonfly Energy Holdings Corp. and Canaccord Genuity, LLC.](https://www.sec.gov/Archives/edgar/data/1847986/000149315226004495/ex1-1.htm)\n \n8-K\n \n1.1\n \n01/30/2026\n\n31.1*\n \n[Certification of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.](ex31-1.htm)\n \n \n \n \n \n \n\n31.2*\n \n[Certification of Principal Financial Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.](ex31-2.htm)\n \n \n \n \n \n \n\n32.1**\n \n[Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.](ex32-1.htm)\n \n \n \n \n \n \n\n101.INS*\n \nInline XBRL Instance Document.\n \n \n \n \n \n \n\n101.CAL*\n \nInline XBRL Taxonomy Extension Calculation Linkbase Document.\n \n \n \n \n \n \n\n101.SCH*\n \nInline XBRL Taxonomy Extension Schema Document.\n \n \n \n \n \n \n\n101.DEF*\n \nInline XBRL Taxonomy Extension Definition Linkbase Document.\n \n \n \n \n \n \n\n101.LAB*\n \nInline XBRL Taxonomy Extension Labels Linkbase Document.\n \n \n \n \n \n \n\n101.PRE*\n \nInline XBRL Taxonomy Extension Presentation Linkbase Document.\n \n \n \n \n \n \n\n104*\n \nCover Page Interactive Data File (embedded within the Inline XBRL document and included as Exhibit 101).\n \n \n \n \n \n \n\n \n\n*\nFiled\nherewith.\n\n \n \n\n**\nFurnished.\n\n \n \n\n#\nPortions\nof schedules and exhibits to the agreement have been omitted pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted\nschedule and/or exhibit will be furnished to the Securities and Exchange Commission upon request.\n\n \n\n45\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned, thereunto duly authorized.\n\n \n\n \n**Dragonfly\nEnergy Holdings Corp.**\n\n \n \n \n\nDate:\nMay 14, 2026\nBy: \n*/s/\nDenis Phares*\n\n \n \nDenis\nPhares\n\n \n \nChief\nExecutive Officer, President and Interim Chief Financial Officer\n\n \n \n(Principal\nExecutive Officer and Principal Financial and Accounting Officer)\n\n \n\n46"}