---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-063029"
form_type: "8-K"
ticker: "RZLT"
cik: "0001509261"
company_name: "Rezolute, Inc."
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T15:30:08.340039+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Rezolute stockholders approve all proposals at 2024 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-063029
- form_type: 8-K
- ticker: RZLT
- cik: 0001509261
- company_name: Rezolute, Inc.
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1509261/000110465924063029/0001104659-24-063029-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1509261/000110465924063029/tm2414592d2_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-063029
- JSON: https://secwatch.observer/filing/0001104659-24-063029.json
- Plain text: https://secwatch.observer/filing/0001104659-24-063029.txt

## Source-grounded claims
- claim_id: aaebf0425aed27d91ff94e071e8b7d59609ddce8
  claim: Rezolute, Inc. shareholders approved Say-on-Pay Proposal at the 2024-05-16 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 26,684,240 225,756 152,659 431,722
  evidence_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465924063029/0001104659-24-063029-index.htm
- claim_id: b14e597933d112b75061643d11bfa73b45e9788c
  claim: Rezolute, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465924063029/0001104659-24-063029-index.htm
- claim_id: ee90f6d733bd1471eb12175ada360d0d2a77bb0d
  claim: Rezolute, Inc. shareholders approved Equity Plan Amendment Proposal at the 2024-05-16 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465924063029/0001104659-24-063029-index.htm
- claim_id: fc042301422ab9e4d609de537835f7c9c9234b46
  claim: Rezolute, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465924063029/0001104659-24-063029-index.htm

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