TRUGOLF HOLDINGS, INC.

ANNUAL SHAREHOLDER MEETING

February 9, 2026 at 10 AM ET 

Reschedule for February 17, 2026 at 10 AM ET

ACCESS MEETING BY PHONE

1. On the day of the meeting, use a telephone to call +1 813-308-9980. (For local, in-country access phone numbers, click here.)
2. When prompted, enter the numeric passcode 173547
3. You will now be able to hear the meeting audio.

NEED HELP?

Please call us at 813-235-4490.

MEETING MATERIALS:

View or print Proxy Statement report in Adobe Portable Document Format (PDF).