---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-127228"
form_type: "8-K"
ticker: "RZLT"
cik: "0001509261"
company_name: "Rezolute, Inc."
filed_at: "2024-12-10T23:59:59+00:00"
generated_at: "2026-05-29T05:09:09.967098+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-127228
- form_type: 8-K
- ticker: RZLT
- cik: 0001509261
- company_name: Rezolute, Inc.
- filed_at: 2024-12-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1509261/000110465924127228/0001104659-24-127228-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1509261/000110465924127228/tm2430664d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-127228
- JSON: https://secwatch.observer/filing/0001104659-24-127228.json
- Plain text: https://secwatch.observer/filing/0001104659-24-127228.txt

## Key facts
- Governance Changes
  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
  source text: The Certificate of Amendment increases the Company’s authorized common stock from 100,000,000 shares to an aggregate of 165,000,000 shares.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1509261/000110465924127228/0001104659-24-127228-index.htm

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