Aeluma (ALMU) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 19, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of one Class II director, Michael J. Byron, for a 3-year term is on the ballot.

• Ratification of Rose, Synder & Jacobs LLP as independent auditor for fiscal year ending June 30, 2027.

• Proxies may vote on other business properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of both the director nominee and auditor ratification.