Material Event (Form 8-K)

Item 8.01 Other Events

TruGolf Holdings, Inc. (the "Company") has set the date of its annual meeting for February 17, 2026. At the annual meeting, the Company intends to seek shareholder approval: (i) to re-elect the five members of its Board of Directors; (ii) to ratify the appointment of Haynie & Company as the Company's independent registered public accounting firm; (iii) to approve the Company's 2026 Equity Incentive Plan; (iv) to approve the redomestication of the Company's jurisdiction of incorporation from Delaware to Nevada, including an increase in the Company's authorized shares of Class A common stock; and (v) to approve, for purposes of complying with Nasdaq listing rules, the issuance of the Company's Class A common stock pursuant to the Company's equity purchase facility agreement dated May 14, 2025.