Rezolute stockholders approve all proposals at 2024 annual meeting

Rezolute, Inc.

All six director nominees elected with >26.8M votes each: Kim, Elam, Fauchet, Labrucherie, Hogenhuis, Kreher.
Ratification of Grant Thornton as independent auditor approved: 27.35M for, 3,686 against.
Say-on-pay advisory vote approved: 26.68M for, 225,756 against.
Equity plan amendment to add incentive compensation recovery policy approved: 26.55M for, 338,688 against.

item 5.07 item 9.01

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 Say-on-Pay Proposal at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

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 26,684,240 225,756 152,659 431,722

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rezolute, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal No. 1 - Election of Directors To elect the following nominees to serve as members of the Company’s board of directors: Nominee Name Votes For Votes Withheld Broker Non Votes Young-Jin Kim 26,867,423 195,232 431,722 Nevan Charles Elam 27,027,137 35,518 431,722 Philippe Fauchet 26,839,313 223,342 431,722 Gil Labrucherie 26,909,378 153,277 431,722 Wladimir Hogenhuis 26,839,313 223,342 431,722 Nerissa Kreher 26,839,040 223,615 431,722

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rezolute, Inc. shareholders approved Equity Plan Amendment Proposal at the 2024-05-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal No. 4 - Equity Plan Amendment Proposal To approve an amendment to the Company’s 2021 Stock Incentive Plan to reflect the adoption of the Company’s incentive compensation recovery policy: Votes For Votes Against Abstentions Broker Non Votes 26,551,450.000 338,688 172,517 431,722

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Rezolute, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm To ratify Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2024: Votes For Votes Against Abstentions Broker Non Votes 27,350,525 3,686 140,166 431,722

View on SEC.gov

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Rezolute, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-063029

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