Aeluma, Inc. Files 2025 Proxy Statement

TL;DR

Aeluma (FORMERLY Parc Investments) filed its 2025 proxy statement. No fee. Shareholders vote soon.

AI Summary

Aeluma, Inc. filed its definitive proxy statement on December 9, 2024, for its 2025 annual meeting of stockholders. The company, formerly known as Parc Investments, Inc., is incorporated in Delaware and operates in the semiconductors & related devices industry. The filing indicates no fee was required for this submission.

Why It Matters

This filing provides shareholders with essential information regarding the upcoming annual meeting, including voting matters and company governance, allowing them to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material financial or operational information that would typically indicate elevated risk.

Key Numbers

• 2025 — Fiscal Year End (The proxy statement pertains to the company's 2025 fiscal year.)

Key Players & Entities

• Aeluma, Inc. (company) — Registrant
• Parc Investments, Inc. (company) — Former company name
• 2025 (date) — Fiscal year end
• December 9, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.0001 — ompany’s common stock, par value $0.0001 per share (the “Common Stock&#x2
• $1 — firm where he helped lead a successful $1 billion turnaround & rest
• $300 — businesses from pre -revenue  to $300 -400  million in sales. Mr.&#x00

Filing Documents

• ea0222350-01.htm (DEF 14A) — 3854KB
• image_001.jpg (GRAPHIC) — 5KB
• image_002.jpg (GRAPHIC) — 2KB
• 0001213900-24-106744.txt ( ) — 3866KB

From the Filing

DEF 14A 1 ea0222350-01.htm PROXY STATEMENT 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 (Amendment No.    ) Filed by the Registrant   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))   Definitive Proxy Statement   Definitive Additional Materials   Soliciting Material under § 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):   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. (a Delaware Corporation) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the annual general meeting of shareholders (the “2024 Annual Meeting”) of Aeluma, Inc. (the “Company”) will be held on Thursday, January 9, 2025, at 9:00 a.m. PST , California local time, at 27 Castilian Drive, Goleta, California 93117 . This proxy statement is furnished in connection with the solicitation of proxies by the Board of Directors (the “Board” ) of the Company for use at the 2024 Annual Meeting and at all adjournments and postponements thereof, which is being held to consider and vote upon the proposals noted below. Item       Board Vote Recommendation 1.   To elect the Class III director named in this Proxy Statement to hold office for a 3 -year term and until his respective successor is elected and duly qualified.   “FOR” 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” As of the date of this Notice of Annual Meeting of Shareholders (the “Notice”), we have not received notice of any other matters that may be properly presented at the 2024 Annual Meeting. The Board of Directors of the Company has fixed the close of business on November 15, 2024 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of and to vote at the 2024 Annual Meeting or any adjournment thereof. Only holders of Common Stock of the Company on the Record Date are entitled to receive notice of and to vote at the 2024 Annual Meeting or any adjournment thereof. In addition to mailing the materials, shareholders may also obtain a copy of the proxy materials, including the Company’s Annual Report and Quarterly Report (as such terms are hereinafter defined), from the Company’s website at www.aeluma.com or by contacting us directly at: info@aeluma.com. By Order of the Board of Directors,     /s/ Jonathan Klamkin     Jonathan Klamkin     Chief Executive Officer and Director     California, United States December 9, 2024 IT IS IMPORTANT THAT YOU VOTE, SIGN AND RETURN THE ACCOMPANYING PROXY CARD AS SOON AS POSSIBLE [remainder of page intentionally left blank]   AELUMA, INC. 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JANUARY 9, 2025 PROXY STATEMENT The Board of Directors of Aeluma, Inc. (the “Company”) is soliciting proxies for the annual general meeting of shareholders (the “2024 Annual Meeting”) of the Company to be held on Thursday, January 9, 2025, at 9:00 a.m. PST , California local time, at 27 Castilian Drive, Goleta, California 93117 or any adjournment thereof. Only holders of common stock of the Company at the close of business on November 15, 2024 (the “Record Date”) are entitled to attend and vote at the 2024 Annual Meeting or at any adjournment thereof. The holders of a majority of the voting power of the capital stock of the Company issued and outstanding and entitled to vote, present in person or represented by proxy, shall constitute a quorum for the transaction of business at the 2024 Annual Meeting. Any shareholder entitled to attend and vote at the 2024 Annual Meeting shall appoint the Chairman as his/her proxy to

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View this DEF 14A filing on SEC EDGAR