---
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"
generated_at: "2026-06-14T12:52:06.094191+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-065435
- JSON: https://secwatch.observer/filing/0001104659-23-065435.json
- Plain text: https://secwatch.observer/filing/0001104659-23-065435.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/0001104659-23-065435-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/0001104659-23-065435-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465923065435/0001104659-23-065435-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.