Corporate Action, Amendments to Bylaws (Form 8-K)

Item 3.03 Material Modifications to Rights of Security Holders.

As previously disclosed, on February 17, 2026, at TruGolf Holdings, Inc.'s (the "Company") annual meeting of stockholders (the "Annual Meeting"), the stockholders of the Company approved a proposal to redomesticate the Company (the "Redomestication") from a corporation organized under the laws of the State of Delaware (the "Delaware Corporation") to a corporation organized under the laws of the State of Nevada (the "Nevada Corporation") by means of a plan of conversion (the "Plan of Conversion") and adopted the resolutions of the board of directors of the Company approving the Redomestication, as described in the Company's definitive proxy statement on Schedule 14A for the Annual Meeting filed with the Securities and Exchange Commission (the "SEC") on January 26, 2026 (the "Proxy Statement").

On March 10, 2026, the Company filed (i) a certificate of conversion with the Secretary of State of the State of Delaware and (ii) articles of conversion with the Nevada Secretary of State, pursuant to which the Redomestication of the Company from the State of Delaware to the State of Nevada by conversion became effective on March 10, 2026 (the "Effective Time"). The Company also filed new articles of incorporation with the Nevada Secretary of State (the "Nevada Charter") and adopted new bylaws (the "Nevada Bylaws") in connection with the Redomestication.

At or after theEffective Time:

The Redomestication will not result in any change in the business, jobs, management, properties, location of any of the Company's offices or facilities, number of employees, obligations, assets, liabilities or net worth (other than as a result of the costs related to the Redomestication). The Redomestication will not adversely affect any of the Company's material contracts with any third parties, and the Company's rights and obligations under those material contractual arrangements continue to be the rights and obligations of the Company after the Redomestication.

At the Effective Time, each share of Class A Common Stock, par value $0.0001 per share (the "Delaware Class A Common Stock"), each share of Class B Common Stock, par value $0.0001 per share (the "Delaware Class B Common Stock"), and each share of Series A Preferred Stock, par value $0.0001 per share (the "Delaware Series A Preferred Stock"), issued and outstanding immediately prior to the Effective Time was converted into one share of Class A Common Stock, par value $0.0001 per share (the "Nevada Class A Common Stock"), one share of Class B Common Stock, par value $0.0001 per share (the "Nevada Class B Common Stock"), and one share of Series A Preferred Stock, par value $0.0001 per share (the "Nevada Series A Preferred Stock"), respectively, of the Nevada Corporation.

Stockholders are not required to exchange their existing stock certificates for new stock certificates. As described in the Proxy Statement, certain rights of the Company's stockholders were changed as a result of the Redomestication. A more detailed description of the Plan of Conversion, the Nevada Charter, the Nevada Bylaws and the effects of the Redomestication is set forth in the Proxy Statement under the "Redomestication Proposal," which description is incorporated herein by reference.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

To the extent required, the information set forth in Item 3.03 is incorporated by reference herein.