DMAQ Deep Medicine Acquisition Corp. - 8-K

Item
5.07 Submission of Matters to a Vote of Security Holders.

On
February 17, 2026, TruGolf Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).
During the Annual Meeting, stockholders voted on the seven proposals listed below. The final voting results with respect to each proposal
are also set forth below. As of the record date for the Annual Meeting, there were 5,057,444 shares of common stock outstanding, of which
4,857,445 shares are Class A common stock and 199,999 shares are Class B common stock. Each outstanding share of our Class A common stock
entitled its holder to one vote on each of the matters to be voted on at the Annual Meeting, and each outstanding share of our Class
B common stock entitled its holder to 25 votes on each proposal at the Annual Meeting.

Proposal
1:

Election
of Directors: Stockholders voted to elect five nominees to the Board of Directors of the Company, each to serve until the 2026 annual
meeting of stockholders of the Company or until such person’s successor is qualified and elected.

Nominee

For

Withhold

Broker Non-Votes

Christopher Jones

6,220,654

207,205

314,491

B. Shaun Limbers

6,216,066

211,793

314,491

Humphrey P. Polanen

6,223,408

204,451

314,491

Riley Russell

6,222,160

205,699

314,491

AJ Redmer

6,223,614

204,245

314,491

Proposal
2:

Ratification
of Independent Registered Public Accounting Firm: Stockholders voted to ratify Haynie & Company as the Company’s independent
registered public accounting firm for the year ending December 31, 2025.

For

Against

Abstentions

Broker Non-Votes

6,583,964

48,649

109,737

0

Proposal
3:

Equity
Incentive Plan: Stockholders voted to approve the Company’s 2026 Stock Plan, which authorizes the issuance of up to 2,000,000 shares
of common stock.

For

Against

Abstentions

Broker Non-Votes

6,134,928

277,736

15,195

314,491

Proposal
4:

The
Redomestication Proposal: Stockholders voted to approve a proposal to redomesticate the Company from a corporation organized under the
laws of the State of Delaware to a corporation organized under the laws of the State of Nevada.

For

Against

Abstentions

Broker Non-Votes

6,228,794

161,758

37,297

314,501

Proposal
5:

The
Share Increase Proposal: Stockholders voted to approve an increase in the number of authorized shares of Class A common stock from 650,000,000
to 1,000,000,000 and to make corresponding changes to the number of authorized shares of capital stock.

For

Against

Abstentions

Broker Non-Votes

6,148,384

253,367

23,354

317,245

Proposal
6:

The
Nasdaq Proposal: Stockholders voted to approve the sale of 20% or more of the Company’s issued and outstanding Class A common stock
to SZOP Opportunities I LLC pursuant to an Equity Purchase Facility Agreement, dated May 14, 2025, if the Company so chooses.

For

Against

Abstentions

Broker Non-Votes

6,151,432

230,732

45,695

314,491

Proposal
7:

The
Adjournment Proposal: Stockholders voted to adjourn the Annual Meeting to another time and place, if necessary, to solicit additional
proxies in the event that there were not sufficient votes to approve one or more of Proposals 2 through 6.

For

Against

Abstentions

Broker Non-Votes

6,506,912

225,959

9,479

0

Item
9.01. Financial Statements and Exhibits.

(d)
Exhibits.

Exhibit
No.

Description

10.1

TruGolf Holdings, Inc. 2026 Stock Plan

104

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