Aeluma (ALMU) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 19, 2026, to be held virtually, with voting on director election and auditor ratification.

• Record date for voting is September 23, 2026, with 19,314,923 shares eligible to vote; quorum requires one-third of shares.

• Board recommends voting for the Class II director nominee and for the ratification of the independent auditor.

Voting matters and shareholder proposals

• Shareholders will vote on electing one Class II director for a three-year term and ratifying Rose, Snyder & Jacobs LLP as independent auditor for fiscal 2027.

• Board recommends voting for both proposals; director elected by plurality, auditor ratification by majority of shares present.

• Procedures and deadlines for submitting shareholder proposals and director nominations for the 2027 meeting are detailed, with specific dates for inclusion and notice.

Board of directors and corporate governance

• Board will reduce from five to four members after the meeting; Michael J. Byron is the sole nominee for Class II director.

• Board is classified into three staggered terms; independence confirmed for all non-executive directors.

• John K. Paglia serves as lead independent director; CEO and Chairman roles are combined, with a lead director structure in place.

• Board committees (Audit, Compensation, Nominating and Governance) are fully independent and met regularly in fiscal 2026.