Rezolute stockholders elect all six director nominees and approve all proposals at annual meeting

Rezolute, Inc.

All six director nominees elected: Elam (27,996,335 for), Labrucherie (25,418,218), Fauchet (24,057,776), Kreher (27,997,461), Hogenhuis (25,772,121), Kim (27,743,689).
Ratification of Plante & Moran as auditor: 28,057,059 for, 202 against.
Say-on-pay approved: 27,799,551 for, 199,289 against.
Say-on-frequency: preferred frequency of one year received 25,947,811 votes for (92.6% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rezolute, Inc. shareholders approved Approve by a non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the Executive Compensation section of the proxy statement at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal No. 3 - Say-on-Pay Proposal To approve by a non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the Executive Compensation section of the proxy statement: Votes For Votes Against Abstentions Broker Non Votes 27,799,551 199,289 360 58,061

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rezolute, Inc. shareholders approved Approve, by a non-binding advisory vote, the preferred frequency of one year for future advisory votes on the compensation of the Company's named executive officers at the 2023-05-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal No. 4 - Say-on-Frequency Proposal To approve, by a non-binding advisory vote, the preferred frequency of one year for future advisory votes on the compensation of the Company's named executive officers: 3 Years 2 Years 1 Year Abstain Broker Non Votes 1,378,333 495,535 25,947,811 177,521 58,061

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rezolute, Inc. shareholders approved Ratify Plante & Moran, PLLC as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm To ratify Plante & Moran, PLLC as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023: Votes For Votes Against Abstentions Broker Non Votes 28,057,059 202 0 0

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

Rezolute, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-065435

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