UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2022, Aeluma, Inc. (the “Company”) held its 2022 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, 7,419,019 shares of common stock, which represents 7,419,019 (69.66%) 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 2 directors to the Company’s board of directors (the “Board”), with such directors to serve until the 2023 annual meeting of shareholders. |
| Name | For | Against | Withheld | |||||||||
| Steven DenBaars | 7,394,019 | - | 25,000 | |||||||||
| John Paglia | 7,017,264 | - | 401,755 | |||||||||
| 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, 2022, and to authorize the Board of Directors to fix their remuneration. |
| For | Against | Abstain | ||
| 7,419,019 | - | - |
Based on the votes, all proposals were approved.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AELUMA, INC. | ||
| Date: June 7, 2022 | By: | /s/ Jonathan Klamkin |
| Jonathan Klamkin | ||
| President, Chief Executive Officer and Director | ||
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