Aeluma (ALMU) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders are asked to re-elect two Class I directors, Steven P. DenBaars and John Paglia, for a 3-year term ending when their successors are elected and qualified.

• Proposal to approve, ratify, and confirm the re-appointment of Rose, Snyder & Jacobs LLP as independent auditors for the year ending June 30, 2026, and authorize the Board to fix their remuneration.

Board of directors and corporate governance

• Board recommends voting in favor of all presented proposals, including director re-elections and auditor appointment.

Audit committee and external auditor matters

• Proposal includes ratification of Rose, Snyder & Jacobs LLP as external auditors for the next fiscal year.

• Board is authorized to determine the auditors' remuneration.