Aeluma, Inc.
For the period ended Nov 19, 2026. Filed Sep 30, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 19, 2026 · Filed Sep 30, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
| Filed by the Registrant | R |
|---|---|
| Filed by a Party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| R | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
Aeluma, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| R | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
AELUMA, INC.
27 Castilian Drive
Goleta, CA 93117
(805) 351-2707
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON THURSDAY, NOVEMBER 19, 2026
To our Stockholders:
The 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Aeluma, Inc. (the “Company”) will be held on Thursday, November 19, 2026 at 9:00 a.m. Pacific Standard Time. The Annual Meeting will be held in a virtual meeting format only, via live audio webcast. You will be able to attend the Annual Meeting virtually, and vote and submit your questions during the Annual Meeting, via live audio webcast by visiting https://www.virtualshareholdermeeting.com/ALMU2026. Prior to the Annual Meeting, you will be able to vote atwww.proxyvote.com for the purpose of considering and voting upon:
Election of one Class II director named in the accompanying proxy statement, to hold office for a three-year term and until his successor is duly qualified and elected; and
Ratification of the appointment of Rose, Snyder & Jacobs LLP as our independent registered public accounting firm for our fiscal year ending June 30, 2027.
As of the date of this notice, we are not aware of any other matters that may be properly brought before the Annual Meeting.
The Board of Directors of the Company has fixed the close of business on September 23, 2026 as the record date for determining the stockholders entitled to notice of and to vote at the Annual Meeting and any adjournments thereof. The stock transfer books of the Company will not be closed.
By order of the Board of Directors,
/s/ Jonathan Klamkin
Chief Executive Officer and Chairman
California, United States
THE PROMPT SUBMISSION OF PROXIES WILL SAVE AELUMA THE EXPENSE OF FURTHER REQUESTS FOR PROXIES IN ORDER TO ENSURE A QUORUM. YOU MAY VOTE BY MAIL, ONLINE OR BY PHONE IN ACCORDANCE WITH THE INSTRUCTIONS SET FORTH IN THE PROXY CARD, NOTICE OF INTERNET AVAILABILITY, OR OTHER INSTRUCTIONS PROVIDED BY YOUR HOLDER OF RECORD.
Important Notice Regarding the Availability of Proxy Materials
for the Annual Meeting to be held on November 19, 2026
The Notice and Proxy Statement and Annual Report on Form 10-K are available at
https://materials.proxyvote.com/00776X
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.