REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 11th, 2022 • Dragonfly Energy Holdings Corp. • Miscellaneous electrical machinery, equipment & supplies • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of October 7, 2022, is by and between Chardan Capital Markets LLC, a New York limited liability company (the “Investor”), and Dragonfly Energy Holdings Corp., a Delaware corporation (the “Company”).
Employment AgreementEmployment Agreement • October 11th, 2022 • Dragonfly Energy Holdings Corp. • Miscellaneous electrical machinery, equipment & supplies • Nevada
This Employment Agreement (the “Agreement”) is made and entered into as of January 1, 2022, by and between Denis Phares (the “Executive”) and Dragonfly Energy Corp., a Nevada corporation (the “Company”).
THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION DATE (DEFINED BELOW) DRAGONFLY ENERGY HOLDINGS CORP. WARRANTDragonfly Energy Holdings Corp. • October 11th, 2022 • Miscellaneous electrical machinery, equipment & supplies • New York
THIS WARRANT CERTIFIES THAT, for value received ____________, is the registered holder (the “Holder”) of a warrant or warrants (the “Warrant(s)”) and is entitled to purchase up to ____________1 fully paid and non-assessable shares of common stock, par value $0.0001 per share (“Shares”), of Dragonfly Energy Holdings Corp., a Delaware corporation (the “Company”) at a purchase price per Share (the “Warrant Price”) of $0.01 per share (as adjusted from time to time in accordance with this Warrant). This Warrant is issued in connection with that certain term loan, guarantee and security agreement among Alter Domus (US) LLC, Dragonfly Energy Corp., EICF Agent LLC and the other credit parties signatory thereto (the “Loan Agreement”). The Warrant represented by this certificate is referred to herein as the “Warrant Certificate”.
PLEDGE AGREEMENTPledge Agreement • October 11th, 2022 • Dragonfly Energy Holdings Corp. • Miscellaneous electrical machinery, equipment & supplies • New York
THIS PLEDGE AGREEMENT (as defined below) is entered into as of October 7, 2022, by and among DRAGONFLY ENERGY HOLDINGS CORP. (f/k/a Chardan NexTech Acquisition 2 Corp.), a Delaware corporation (“Holdings”), and each other entity executing this Agreement from time to time as a “Pledgor” (Holdings, together with such entities, collectively the “Pledgors” and each individually a “Pledgor”) and ALTER DOMUS (US) LLC, as agent (in such capacity, the “Agent”) on behalf of the Secured Parties (as defined below).
Dragonfly Energy Corp, Inc. Employment Agreement for Chief Financial OfficerEmployment Agreement • October 11th, 2022 • Dragonfly Energy Holdings Corp. • Miscellaneous electrical machinery, equipment & supplies • Nevada
This AGREEMENT, made and entered into as of AUG 17, 2021 by and between Dragonfly Energy Corp, a Nevada corporation (together with its successors and assigns permitted under this Agreement, the "Company"), and John Marchetti (the "Executive" or the "Employee").
