Aeluma appoints Palvi Mehta to board; director Lee McCarthy resigns

Aeluma, Inc.

Lee McCarthy resigned as director effective Dec 1, 2021; no disagreement cited.
Palvi Mehta appointed as independent director effective same date.
Mehta is CFO and Operating Partner at Pioneer Square Labs, former CFO of ExtraHop Networks.
Mehta brings 25+ years global financial experience; will serve on governance and finance matters.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Lee McCarthy

Director

ALMU · Aeluma, Inc.

Effective: 2021-12-01
Successor: Palvi Mehta
Filed: November 18, 2021, 6:59 PM ET

On November 15, 2021, Aeluma, Inc.’s (the “ Company ”) board of directors (the “ Board ”) accepted Mr. Lee McCarthy’s resignation as one of the Company’s directors , to be effective December 1, 2021.

Appointed

Palvi Mehta

Director

ALMU · Aeluma, Inc.

Effective: 2021-12-01
Filed: November 18, 2021, 6:59 PM ET

On November 15, 2021, the Board also approved the appointment of Ms. Palvi Mehta to fill the vacancy created by Mr. McCarthy’s resignation, for the remainder of his term

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Lee McCarthy resigned as Director at Aeluma, Inc..

Action: resigned
Role: Director

Exact text from the filing

On November 15, 2021, Aeluma, Inc.’s (the “ Company ”) board of directors (the “ Board ”) accepted Mr. Lee McCarthy’s resignation as one of the Company’s directors , to be effective December 1, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Palvi Mehta was appointed as Director at Aeluma, Inc..

Action: appointed
Role: Director

Exact text from the filing

On November 15, 2021, the Board also approved the appointment of Ms. Palvi Mehta to fill the vacancy created by Mr. McCarthy’s resignation, for the remainder of his term

View on SEC.gov

Aeluma, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-21-060586

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