Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 16, 2026, Shaun Limbers resigned from his position as a member of the TruGolf Holdings, Inc. (the "Company") Board of Directors, effective as of such date. Mr. Limbers' resignation as a member of the Company's Board of Directors was not due to any disagreement on any matter relating to the Company's operations, policies or practices.

On March 16, 2026, the Board of Directors appointed Brenner Adams as a member of the Company's Board of Directors, effective as of such date. As of such date, Mr. Adams resigned from his position as Chief Growth Officer of the Company. Mr. Adams will not serve on any committees of the Board of Directors. There is no arrangement or understanding between Mr. Adams and any other person pursuant to which he was selected as a director. There are no transactions between Mr. Adams and the Company that would be reportable under Item 404(a) of Regulation S-K. The terms of Mr. Adams' employment agreement as Chief Growth Officer were previously disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on January 26, 2026.