Akoustis Technologies (AKTSQ) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting of Stockholders was convened and then adjourned due to a lack of quorum, with the meeting rescheduled for December 12, 2024, at 11:00 am Eastern Time.

• The adjournment aims to provide additional time for stockholders to vote on proposals previously described in the proxy statement.

• The record date for voting eligibility remains September 24, 2024, and previously submitted votes remain valid unless changed by the stockholder.

Voting matters and shareholder proposals

• No changes have been made to the proposals to be voted on at the reconvened Annual Meeting.

• Stockholders are encouraged to vote by December 11, 2024, at 11:59 pm Eastern Time, but votes will be accepted until the close of the adjourned meeting.

• The company continues to solicit votes to achieve the required quorum for the meeting.

Board of directors and corporate governance

• Directors, executive officers, and employees may participate in the solicitation of proxies for the adjourned meeting.

• Kingsdale Advisors has been engaged to assist with proxy solicitation efforts.