Aeluma appoints Craig Ensley to board of directors; shareholders vote to elect him

Aeluma, Inc.

Craig Ensley elected to Aeluma's board at annual meeting on Dec 14, 2023; received 5.71M votes for.
Ensley previously served as CEO of Atomica, DisplayLink, Peregrine, and SVP at Cirrus Logic.
He brings experience in sensors, communications, automotive, mobile, and AI semiconductor markets.
Aeluma develops cost-effective LiDAR, communication, and sensing chips using compound semiconductors on silicon.
Press release issued Dec 20, 2023; Ensley to guide on scaling and business development.

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aeluma, Inc. shareholders approved To elect 1 director to the Company's board of directors at the 2023-12-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

1. To elect 1 director to the Company’s board of directors (the “ Board ”). Name For Against Abstain/Withheld Broker Non-Votes Craig Ensley 5,713,425 0 2,052,083 549,436

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aeluma, Inc. shareholders approved 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, 2023 and June 30, 2024, and to authorize the Board of Directors to fix their remuneration at the 2023-12-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

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, 2023 and June 30, 2024, and to authorize the Board of Directors to fix their remuneration. For Against Abstain 8,134,944 0 0

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Aeluma, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-096981

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