TruGolf Holdings, Inc. 8-K

What Happened TruGolf Holdings, Inc. (TRUG) filed an 8-K on January 13, 2026 announcing its annual meeting is scheduled for February 17, 2026. At the meeting the company will ask shareholders to (i) re-elect its five directors, (ii) ratify the appointment of Haynie & Company as its independent registered public accounting firm, (iii) approve the Company’s 2026 Equity Incentive Plan, (iv) approve redomestication of the company from Delaware to Nevada (including an increase in authorized Class A common stock), and (v) approve, for Nasdaq compliance, the issuance of Class A common stock under the equity purchase facility agreement dated May 14, 2025.

Key Details

• Annual meeting date: February 17, 2026; 8-K filed January 13, 2026.
• Board: proposal to re-elect all five current directors.
• Auditor: proposal to ratify Haynie & Company as independent registered public accounting firm.
• Corporate actions: vote to approve a 2026 Equity Incentive Plan, redomestication from Delaware to Nevada (and increase in authorized Class A shares), and approval to issue Class A shares under the May 14, 2025 equity purchase facility for Nasdaq rule compliance.

Why It Matters These items affect corporate governance and potential share issuance. Redomestication and an increase in authorized Class A shares could change the company’s legal home and enable future share issuances. The equity incentive plan and approval to issue shares under the equity purchase facility may increase outstanding shares and affect dilution. Auditor ratification and director re-elections are standard governance matters that keep current management and oversight in place. Shareholders will vote on these material proposals at the Feb. 17, 2026 meeting.