UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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STARDUST POWER INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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You invested in STARDUST POWER INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 2, 2026.
Get informed before you vote
View the Notice, Proxy Statement and our 2025 Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to May 19, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that
are available to you on the Internet. You may view the proxy
materials at www.proxyvote.com or easily request a paper copy.
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
Please follow the instructions on the reverse side to vote on
these important matters.
| Voting Items | Board Recommends | |||||
| 1. | Election of Director Nominees: To be elected for terms expiring at the 2027 Annual Meeting of Stockholders: | |||||
| 1a. | Roshan Pujari |  For | ||||
| 1b. | Anupam Agarwal | For | ||||
| 1c. | Charlotte Nangolo | For | ||||
| 1d. | Mark Rankin | For | ||||
| 1e. | Michael Earl Cornett Sr. | For | ||||
| 1f. | Sudhindra Kankanwadi | For | ||||
| 2. | Ratification of the selection of KNAV CPA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. | For | ||||
| 3. | Approval of, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of Common Stock to Lind Global Asset Management XIII LLC. | For | ||||
| 4. | Approval of an amendment of the Company’s Certificate of Incorporation to clarify the director removal provision. | For | ||||
| 5. | Approval of an amendment and restatement of the Company’s 2024 Equity Incentive Plan. | For | ||||
| NOTE: To transact such other business as may properly come before the meeting or any adjournments or postponements thereof. | ||||||
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