Rezolute shareholders approve increase in authorized common stock to 165M shares and equity plan amendment

Rezolute, Inc.

Authorized common stock increased from 100M to 165M shares via Certificate of Amendment filed Dec 6, 2024.
Proposal passed with 36,449,851 votes for; 134,695 against; 3,496 abstentions.
2021 Stock Incentive Plan reserve increased from 10.7M to 14.45M shares (31,485,706 for; 5,094,003 against).
All six director nominees elected; Grant Thornton ratified as auditor for FY2025.
Say-on-pay advisory vote passed with 36,519,454 votes for.

item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Rezolute, Inc.: Increased authorized common stock from 100,000,000 shares to 165,000,000 shares (effective 2024-12-06).

Change: charter amendment
Effective: 2024-12-06

Exact text from the filing

The Certificate of Amendment increases the Company’s authorized common stock from 100,000,000 shares to an aggregate of 165,000,000 shares.

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Rezolute, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-127228

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