Aeluma, Inc. Amends Bylaws to Lower Shareholder Quorum

What Happened

• Aeluma, Inc. announced in a Form 8-K filed Sept 30, 2026 that on September 29, 2026 its Board of Directors approved and adopted an amended and restated set of bylaws. The change reduces the quorum required to hold a meeting of stockholders from a majority to one-third (1/3) of the voting power of the Company’s issued and outstanding capital stock entitled to vote. The full text of the Amended and Restated Bylaws is filed as Exhibit 3.1 to the Form 8-K.

Key Details

• Board action date: September 29, 2026; Form 8-K filed September 30, 2026.
• Quorum change: from a majority to one-third (1/3) of voting power of issued and outstanding stock entitled to vote.
• Amendment type: adoption of Amended and Restated Bylaws (filed as Exhibit 3.1).
• The Board (not a stockholder vote) approved and adopted the bylaw amendment per the filing.

Why It Matters

• For investors, lowering the quorum means the company can hold valid stockholder meetings and transact business with fewer votes present or represented, which can make it easier to conduct votes or approve proposals at meetings. The change could affect how easily stockholder action is taken, so investors who follow governance or voting outcomes may want to review the Amended and Restated Bylaws (Exhibit 3.1) for the full text and any other related procedural changes.