Management ChangeJun 23, 2026, 07:56 AM
Dragonfly Energy Appoints Lukas Lutz as Independent Director
AI Summary
Dragonfly Energy Holdings Corp. announced the appointment of Lukas Lutz as an independent director to its Board, effective June 18, 2026. Mr. Lutz will also serve as a member of the Nominating and Corporate Governance Committee, replacing Brian Nelson. He was granted 10,000 restricted stock units, with half vesting immediately and the remainder vesting in one year, in addition to standard non-employee director compensation.
Key Highlights
- Lukas Lutz appointed as an independent director to the Board.
- Mr. Lutz also appointed to the Nominating and Corporate Governance Committee.
- He replaces Brian Nelson on the Nominating and Corporate Governance Committee.
- Mr. Lutz's term as a Class B director expires at the 2027 annual meeting.
- Granted 10,000 restricted stock units (RSUs) upon appointment.
- One-half of the RSUs vested immediately, the other half vests in one year.
- Compensation follows the Company's standard practice for non-employee directors.
Price Impact
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