Aeluma Inc.
01/10/2025 | Press release | Distributed by Public on 01/10/2025 06:23
Proxy Results Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 9, 2025, Aeluma, Inc. (the "Company") held its 2025 annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on two proposals. At the beginning of the Annual Meeting, 9,306,485 shares of common stock, which represents 76.02% of the voting power of the shares entitled to vote at the Annual Meeting, were represented by proxy, which constituted a quorum for the transaction of business.
We are filing this Current Report on Form 8-K to disclose the voting results from the Annual Meeting.
| 1. | To re-elect 1 director to the Company's board of directors (the "Board"). |
| Name | For | Against | Abstain/Withheld | |||||||||
| Jonathan Klamkin | 8,138,063 | 0 | 14,275 | |||||||||
| 2. | To approve, ratify and confirm the re-appointment of Rose, Snyder & Jacobs LLP as the Company's independent auditors for the year ending June 30, 2025, and to authorize the Board of Directors to fix their remuneration. |
| For | Against | Abstain | ||
| 9,306,485 | 0 | 0 |
Since our directors are elected by a plurality of the voting power, Mr. Klamkin was re-elected to our Board; the shareholders also approved appointing Rose, Snyder & Jacobs LLP as the Company's independent auditors for the year ending June 30, 2025, and authorizing the Board of Directors to fix their remuneration.