# Dragonfly Energy Holdings Corp.

> Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero.

## Record

| Field | Value |
| --- | --- |
| Representation | alpha-profile-markdown-v4 |
| Protocol | Alpha Governance Facts Protocol 0.1 |
| Schema | alpha.governance.entity.public.v1 |
| Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce |
| Governance record representation | alpha-governance-record-v2 |
| Canonical entity | alpha:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda |
| Entity type | Company |
| Canonical URL | https://registry.alpha.ac/companies/dragonfly-energy-holdings-corp |
| Publication | PUBLISHED |
| Verification | source_reported |
| Verification schema | alpha-verification-states-v1 |
| Ownership | unclaimed |
| Published claims | 28 |
| Claims under review | 1 |
| Evidence records | 7 |
| Conflicts | 0 |
| Conflicts in internal review | 0 |
| Observed | 2026-10-17T04:48:20.438952+00:00 |
| Last reviewed | 2026-10-17T04:48:20.438952+00:00 |

## Identity

- Legal name: Dragonfly Energy Holdings Corp.
- Display name: Dragonfly Energy Holdings Corp.

## Alpha Governance Record

| Field | Value |
| --- | --- |
| Governance Record schema | alpha-governance-record-v2 |
| Ontology | alpha-governance-ontology-v1 |
| Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce |
| As of | 2026-10-17T10:16:57.182974+00:00 |
| Completeness | 0.409 |
| Record Quality | 0.835 |
| Directors | 8 |
| Committees | 5 |
| Governance events | 15 |
| Entity class | public_company |

## Section coverage

| Section | State |
| --- | --- |
| identity | PUBLISHED |
| corporate_structure | NOT_REVIEWED |
| board | PUBLISHED |
| committees | PUBLISHED |
| leadership | PUBLISHED |
| ownership | NOT_REVIEWED |
| financials | NOT_REVIEWED |
| capital_structure | PUBLISHED |
| compensation | NOT_REVIEWED |
| governance | NOT_REVIEWED |
| shareholder_governance | NOT_REVIEWED |
| audit | NOT_REVIEWED |
| legal | NOT_REVIEWED |
| risk | NOT_REVIEWED |
| cyber | NOT_REVIEWED |
| ai_governance | NOT_REVIEWED |
| agent_governance | RESTRICTED |
| markets_external | NOT_REVIEWED |
| events | PUBLISHED |
| relationships | PUBLISHED |
| assessments | PUBLISHED |
| evidence | PUBLISHED |

## Board

- Brian Nelson: Director. Status: current. Independent: true. Since: 2022-01-01. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:5
- Denis Phares: Director. Status: current. Independent: false. Since: 2022-01-01. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:6
- Jonathan Bellows: Director. Status: current. Independent: true. Since: 2022-01-01. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:7
- Karina Montilla Edmonds: Director. Status: current. Independent: true. Since: 2022-01-01. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:8
- Luisa Ingargiola: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (chair); Audit · Chair; Compensation; Nominating and Governance (member); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:9
- Perry Boyle: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (member); Audit; Compensation; Nominating and Governance (member); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:10
- Rick Parod: Director. Status: current. Independent: true. Since: 2022-01-01. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:11
- Brendan J. Nelson: Director (committee appointment). Status: unknown. Independent: NOT_PUBLISHED. Since: NOT_PUBLISHED. Committees: Audit (member); Compensation (chair); Nominating and Governance (chair). claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_record:16

## Committees

- Audit (audit). Chair: Luisa Ingargiola. Members: Luisa Ingargiola (chair, current); Brendan J. Nelson (member, current); Perry Boyle (member, current). committee_id=alpha:committee:dragonfly-energy-holdings-corp:audit
- Audit · Chair; Compensation; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Luisa Ingargiola (member, current). committee_id=alpha:committee:dragonfly-energy-holdings-corp:audit-chair-compensation-nominating-and-governance
- Audit; Compensation; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Perry Boyle (member, current). committee_id=alpha:committee:dragonfly-energy-holdings-corp:audit-compensation-nominating-and-governance
- Compensation (compensation). Chair: Brendan J. Nelson. Members: Brendan J. Nelson (chair, current); Luisa Ingargiola (member, current); Perry Boyle (member, current). committee_id=alpha:committee:dragonfly-energy-holdings-corp:compensation
- Nominating and Governance (nominating_governance). Chair: Brendan J. Nelson. Members: Brendan J. Nelson (chair, current); Luisa Ingargiola (member, current); Perry Boyle (member, current). committee_id=alpha:committee:dragonfly-energy-holdings-corp:nominating-and-governance

## Executive leadership

- Denis Phares: President, Chief Executive Officer, Interim Chief Financial Officer and Chairman of the Board [CEO]. Status: current. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:12
- Tyler Bourns: Chief Marketing Officer. Status: current. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:13
- Vickram Singh: Chief Operating Officer [COO]. Status: current. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:14
- Wade Seaburg: Chief Commercial Officer. Status: current. claim_id=alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:15

## Governance events

- CEO_CHANGED: Denis Phares executive of Dragonfly Energy Holdings Corp., effective 2026-03-30. Effective: 2026-03-30. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:1yksyoi1168yj2
- EXECUTIVE_APPOINTED: Tyler Bourns executive of Dragonfly Energy Holdings Corp., effective 2026-03-30. Effective: 2026-03-30. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:1b5awyu15y8b2m
- EXECUTIVE_APPOINTED: Vickram Singh executive of Dragonfly Energy Holdings Corp., effective 2026-03-30. Effective: 2026-03-30. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:1mp1ctd1nz2ytn
- EXECUTIVE_APPOINTED: Wade Seaburg executive of Dragonfly Energy Holdings Corp., effective 2026-03-30. Effective: 2026-03-30. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:1lxk0485wab1m
- DIRECTOR_APPOINTED: Brian Nelson seat on Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:1hgvmtvba4xih
- DIRECTOR_APPOINTED: Denis Phares seat on Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:1gxxfzu1g17azq
- DIRECTOR_APPOINTED: Jonathan Bellows seat on Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:14649t513spyg3
- DIRECTOR_APPOINTED: Karina Montilla Edmonds seat on Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:tviysk10z844w
- DIRECTOR_APPOINTED: Luisa Ingargiola seat on Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:6frm7fsq27zp
- DIRECTOR_APPOINTED: Perry Boyle seat on Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:1a6r3yz146zfgt
- DIRECTOR_APPOINTED: Rick Parod seat on Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:2kkl04jsbyso
- COMMITTEE_CREATED: Audit · Chair; Compensation; Nominating and Governance committee of Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:jmnqihsnizyh
- COMMITTEE_MEMBER_ADDED: Luisa Ingargiola member of Audit · Chair; Compensation; Nominating and Governance, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:lu532316qngbt
- COMMITTEE_CREATED: Audit; Compensation; Nominating and Governance committee of Dragonfly Energy Holdings Corp., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:njlfy915loamp
- COMMITTEE_MEMBER_ADDED: Perry Boyle member of Audit; Compensation; Nominating and Governance, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-17T04:48:20.438952+00:00. event_id=alpha:event:transition:121lys716ulgod

## Scoped resources

- `alpha://company/dragonfly-energy-holdings-corp` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record
- `alpha://company/dragonfly-energy-holdings-corp/identity` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=identity
- `alpha://company/dragonfly-energy-holdings-corp/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=corporate-structure
- `alpha://company/dragonfly-energy-holdings-corp/board` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=board
- `alpha://company/dragonfly-energy-holdings-corp/committees` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=committees
- `alpha://company/dragonfly-energy-holdings-corp/leadership` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=leadership
- `alpha://company/dragonfly-energy-holdings-corp/ownership` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=ownership
- `alpha://company/dragonfly-energy-holdings-corp/financials` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=financials
- `alpha://company/dragonfly-energy-holdings-corp/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=capital-structure
- `alpha://company/dragonfly-energy-holdings-corp/compensation` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=compensation
- `alpha://company/dragonfly-energy-holdings-corp/governance` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=governance
- `alpha://company/dragonfly-energy-holdings-corp/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=shareholder-governance
- `alpha://company/dragonfly-energy-holdings-corp/audit` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=audit
- `alpha://company/dragonfly-energy-holdings-corp/legal` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=legal
- `alpha://company/dragonfly-energy-holdings-corp/risk` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=risk
- `alpha://company/dragonfly-energy-holdings-corp/cyber` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=cyber
- `alpha://company/dragonfly-energy-holdings-corp/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=ai-governance
- `alpha://company/dragonfly-energy-holdings-corp/agents` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=agents
- `alpha://company/dragonfly-energy-holdings-corp/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=ecosystem
- `alpha://company/dragonfly-energy-holdings-corp/events` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=events
- `alpha://company/dragonfly-energy-holdings-corp/relationships` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=relationships
- `alpha://company/dragonfly-energy-holdings-corp/assessments` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=assessments
- `alpha://company/dragonfly-energy-holdings-corp/evidence` (contract): https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record&section=evidence

## Role modules

- NOT_ASSERTED

## Attention

- NO_RECORDS_FOUND

## Committee data

- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:luisa-ingargiola","name":"Luisa Ingargiola"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:brian-nelson","name":"Brendan J. Nelson"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:perry-boyle","name":"Perry Boyle"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:brian-nelson","name":"Brendan J. Nelson"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:luisa-ingargiola","name":"Luisa Ingargiola"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:perry-boyle","name":"Perry Boyle"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:brian-nelson","name":"Brendan J. Nelson"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:luisa-ingargiola","name":"Luisa Ingargiola"},"source_id":"board_seats"}`
- Claim alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:perry-boyle","name":"Perry Boyle"},"source_id":"board_seats"}`

## Leadership

- Brian Nelson: Director. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:5. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c.
- Denis Phares: Director. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:6. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c.
- Jonathan Bellows: Director. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:7. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c.
- Karina Montilla Edmonds: Director. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:8. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c.
- Luisa Ingargiola: Director, Audit · Chair; Compensation; Nominating and Governance. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:9. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c.
- Perry Boyle: Director, Audit; Compensation; Nominating and Governance. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:10. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c.
- Rick Parod: Director. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:11. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c.
- Denis Phares: President, Chief Executive Officer, Interim Chief Financial Officer and Chairman of the Board. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:12. Valid from: 2026-03-30. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:8e6118adbf6b00875765a5b411b4d0d66a442d843bf586b588666625fdd07706.
- Tyler Bourns: Chief Marketing Officer. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:13. Valid from: 2026-03-30. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dc9c5589babaa03cada9045a669ce2ec5ca06884771612574a2aba127793b963.
- Vickram Singh: Chief Operating Officer. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:14. Valid from: 2026-03-30. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:389cebc708b97ffda5f5ce48a85b142653cd4c3b3bba497dbd157e5e40f0dd3f.
- Wade Seaburg: Chief Commercial Officer. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:leadership_role:15. Valid from: 2026-03-30. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:28580f087cba9c414d328659ac2c85f81c12c26b08e6e50f85b6561062c15bb7.

## Roles

- PUBLISHED

## Governance

- NOT_ASSERTED

## Board committees

- Audit: Chair Luisa Ingargiola; Members Luisa Ingargiola (Chair); Brendan J. Nelson; Perry Boyle. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_record:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Compensation: Chair Brendan J. Nelson; Members Brendan J. Nelson (Chair); Luisa Ingargiola; Perry Boyle. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_record:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Nominating and Governance: Chair Brendan J. Nelson; Members Brendan J. Nelson (Chair); Luisa Ingargiola; Perry Boyle. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_record:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.

## Financials

- NOT_ASSERTED

## Workforce

- NOT_ASSERTED

## Market and index context

- PUBLISHED

## Legal Name

- Dragonfly Energy Holdings Corp.. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:fd43147126b3799567f37b6ab2fe1eff698fa9d33778177a59f315eb62aae916.

## Entity Status

- Public listing published. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:fd43147126b3799567f37b6ab2fe1eff698fa9d33778177a59f315eb62aae916.

## Published Fact

- US. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:fd43147126b3799567f37b6ab2fe1eff698fa9d33778177a59f315eb62aae916.

## Committee Appointment

- Luisa Ingargiola: chair, Audit. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Brendan J. Nelson: member, Audit. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Perry Boyle: member, Audit. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Brendan J. Nelson: chair, Compensation. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Luisa Ingargiola: member, Compensation. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Perry Boyle: member, Compensation. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Brendan J. Nelson: chair, Nominating and Governance. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Luisa Ingargiola: member, Nominating and Governance. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.
- Perry Boyle: member, Nominating and Governance. Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45.

## Security Listing

- DFLI (NASDAQ). Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:security_listing:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:fd43147126b3799567f37b6ab2fe1eff698fa9d33778177a59f315eb62aae916.
- DFLIW (NASDAQ). Claim: alpha:claim:company:a6bd3a24-05dd-4026-97ad-303c2cb52dda:security_listing:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:fd43147126b3799567f37b6ab2fe1eff698fa9d33778177a59f315eb62aae916.

## Coverage states

| Field | Value |
| --- | --- |
| Identity | PUBLISHED |
| Business | PUBLISHED |
| Leadership | PUBLISHED |
| Board and committees | PUBLISHED |
| Governance | NOT_ASSERTED |
| Financials | NOT_ASSERTED |
| Workforce | NOT_ASSERTED |
| Ownership | NOT_ASSERTED |
| Ratings | NOT_PUBLISHED |
| Market and index context | PUBLISHED |

## Public sources

- alpha:projection-evidence:fd43147126b3799567f37b6ab2fe1eff698fa9d33778177a59f315eb62aae916: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp).
- alpha:projection-evidence:document:aecd5ed6bf34dabec035a2a364cef66365dfd81bfca86728ef8a6c96a57d828c: [Dragonfly Energy Holdings Corp. DEF 14A 2025-09-15](https://www.sec.gov/Archives/edgar/data/1847986/000149315225013463/formdef14a.htm).
- alpha:projection-evidence:document:8e6118adbf6b00875765a5b411b4d0d66a442d843bf586b588666625fdd07706: [DFLI 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1847986/000149315226013635/form10-k.htm).
- alpha:projection-evidence:document:dc9c5589babaa03cada9045a669ce2ec5ca06884771612574a2aba127793b963: [DFLI 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1847986/000149315226013635/form10-k.htm).
- alpha:projection-evidence:document:389cebc708b97ffda5f5ce48a85b142653cd4c3b3bba497dbd157e5e40f0dd3f: [DFLI 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1847986/000149315226013635/form10-k.htm).
- alpha:projection-evidence:document:28580f087cba9c414d328659ac2c85f81c12c26b08e6e50f85b6561062c15bb7: [DFLI 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1847986/000149315226013635/form10-k.htm).
- alpha:projection-evidence:d034054bc2af6b3980f8bb5e3268b32ebc50020929e3a903f56c6701d794cd45: [Audit](https://www.sec.gov/Archives/edgar/data/1847986/000149315225013463/formdef14a.htm).

## Rights

| Field | Value |
| --- | --- |
| public_retrieval | allowed |
| agent_retrieval | allowed |
| redistribution | not_granted |
| model_training | not_granted |
| commercial_use | not_specified |
| relationship_pathfinding | not_granted |
| direct_contact | not_granted |

## Limitations

- Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
- Only explicitly published canonical company identity and current confirmed public roles are included.
- Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
- Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
- This Company Profile is an identity and evidence record, not an Alpha rating.

## Alternate representations

- [Canonical profile](https://registry.alpha.ac/companies/dragonfly-energy-holdings-corp)
- [Public Markdown](https://registry.alpha.ac/companies/dragonfly-energy-holdings-corp.md)
- [Public JSON](https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=record)
- [JSON-LD](https://registry.alpha.ac/api/public/companies/dragonfly-energy-holdings-corp?format=jsonld)
- MCP resource: `alpha://companies/dragonfly-energy-holdings-corp` at https://mcp.alpha.ac/mcp


## Connected governance records

Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage.

## Critical-risk oversight

Snapshot as of 2026-10-17T10:16:56.991493+00:00; recorded 2026-10-17T10:16:56.991493+00:00. Every published assignment for this snapshot is listed.
Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording.
An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.