{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-065435","form_type":"8-K","ticker":"RZLT","cik":"0001509261","company_name":"Rezolute, Inc.","filed_at":"2023-05-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.158048+00:00","generated_at":"2026-06-14T12:52:06.094191+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Rezolute stockholders elect all six director nominees and approve all proposals at annual meeting","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-065435","json":"https://secwatch.observer/filing/0001104659-23-065435.json","markdown":"https://secwatch.observer/filing/0001104659-23-065435.md","text":"https://secwatch.observer/filing/0001104659-23-065435.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/0001104659-23-065435-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/tm2317106d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T12:52:06.094191+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"996610889f7e53f30a67334a669c9c142cc0d951","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/0001104659-23-065435-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"},{"claim_id":"9a0b2b790d4214f5927a0856587e74a89d66dc52","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/0001104659-23-065435-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"},{"claim_id":"9c299cfdfa2e974cd2c0fd8b755b68f86457f226","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/0001104659-23-065435-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}