TruGolf Reports Redomestication to Nevada

Core Viewpoint - TruGolf Holdings, Inc. has successfully redomesticated from Delaware to Nevada, a move approved by stockholders during the annual meeting on February 17, 2026 [1]. Group 1: Redomestication Process - The redomestication was executed through a plan of conversion that required filings with both Delaware and Nevada state authorities, including a certificate of conversion and articles of incorporation [2]. - As of March 11, 2026, the company's domicile has officially transferred to Nevada, with internal affairs now governed by Nevada state laws [3]. - The existing certificate of incorporation and bylaws have been replaced by Nevada governing documents [3]. Group 2: Impact on Operations - The redomestication will not affect the company's business operations, management, properties, office locations, employee count, or financial position, aside from costs associated with the conversion process [4]. - Material contracts with third parties will remain unaffected, and all rights and obligations will continue unchanged [4]. Group 3: Share Conversion Details - Each outstanding share converted on a one-to-one basis across all share classes, with Class A and Class B common stock, along with Series A preferred stock, automatically converted to equivalent Nevada corporation shares with the same $0.0001 par value [5]. - Details of the conversion plan were outlined in the company's proxy statement filed with the Securities and Exchange Commission on January 26, 2026 [5]. Group 4: Company Background - TruGolf has been a key player in the golf industry since 1983, focusing on innovative indoor golf solutions and technology to make golf more accessible [6]. - The company aims to grow the game of golf by making it more available, approachable, and affordable through technology [6]. - TruGolf has developed award-winning video games, innovative hardware solutions, and an e-sports platform to connect golfers globally [6].