Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 29, 2026, the Board of Directors (the “Board”) of Aeluma, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s bylaws (the “Amended and Restated Bylaws”) to reduce the quorum necessary to hold a meeting of stockholders from a majority to one-third (1/3) of the voting…
Aeluma (Nasdaq: ALMU) is a transformative semiconductor company specializing in high-performance photonic and electronic technologies that scale. The company’s proprietary platform combines compound semiconductors with scalable manufacturing used for mass market microelectronics to enable volume production and large-scale integration. Applications for Aeluma’s technology include mobile, AI, defense and aerospace, robotics, automotive, AR/VR, and quantum. Headquartered in Goleta, California, Aeluma operates state-of-the-art R&D and manufacturing capabilities for semiconductor wafer production, quick-turn chip fabrication, rapid prototyping, test and validation. Aeluma also partners with production-scale fabrication foundries, packaging, and integration companies. For more information, visit www.aeluma.com.
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Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
On September 29, 2026, the Board of Directors
(the “Board”) of Aeluma, Inc. (the “Company”) approved and adopted an amendment and restatement
of the Company’s bylaws (the “Amended and Restated Bylaws”) to reduce the quorum necessary to hold a meeting
of stockholders from a majority to one-third (1/3) of the voting power of the capital stock of the Company issued and outstanding and
entitled to vote.
The foregoing description is qualified by the
full text of the Amended and Restated Bylaws, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein
by reference.