true
0001857086
0001857086
2026-10-22
2026-10-22
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): October
22, 2026
TruGolf
Holdings, Inc.
(Exact
name of registrant as specified in its charter)
| Nevada |
|
001-40970 |
|
85-3269086 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
Number) |
| 60
North 1400, West Centerville, Utah |
|
84014 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
(801) 298-1997
(Registrant’s telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under
any of the following provisions (see General Instruction A.2. below):
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.424) |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
symbol(s) |
|
Name
of exchange on which registered |
| Common
Stock, $0.0001 par value per share |
|
TRUG |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
As
previously reported on the Current Report on Form 8-K filed by TruGolf Holdings, Inc. (the “Company”) on October 9, 2026
(the “Initial Form 8-K”), David Hackett was appointed to the Board of Directors (“Board”) of the Company, effective
October 8, 2025. At the time of the filing of the Initial Form 8-K, the Board had not yet determined Mr. Hackett’s committee assignments.
This amendment to the Initial Form 8-K is being filed to report that, on October 22, 2026, the Board assigned Mr. Hackett to the Audit
Committee and Compensation Committee. The Company’s Audit Committee is composed of David Hackett, AJ Redmer and Riley Russell.
The Company’s Compensation Committee is composed of AJ Redmer, David Hackett and Riley Russell. The Company’s Governance
and Nominating Committee is composed of Riley Russell, Jay Heller and AJ Redmer.
Item
9.01 Financial Statements and Exhibits
Exhibit
No. |
|
Description
|
| |
|
|
| 104 |
|
Cover
Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. |
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
| |
TRUGOLF
HOLDINGS, INC. |
| |
|
| Date:
October 28, 2026 |
By: |
/s/ Natalie
Hirsch |
| |
Name: |
Natalie
Hirsch |
| |
Its: |
Chief
Financial Officer |
