---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-115050"
form_type: "8-K"
ticker: "RZLT"
cik: "0001509261"
company_name: "Rezolute, Inc."
filed_at: "2025-11-21T23:59:59+00:00"
generated_at: "2026-05-16T17:36:39.286567+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Rezolute annual meeting: directors elected, equity plan approved, say-on-pay passes with 32% against

## Summary
- All 7 director nominees elected: Kim 52.98M for, Kreher 45.49M for (13.88M withheld), Hogenhuis 45.75M for.
- Say-on-pay passed with 40.15M for vs 19.19M against (32% of votes excluding broker non-votes opposed).
- Equity plan amendment approved, increasing shares from 14.45M to 21.95M; 59.08M for, 0.26M against.
- Ratification of Grant Thornton LLP as auditor passed with 65.21M for, 0.94M against.
- Adjournment proposal approved with 57.91M for, 1.42M against to solicit more proxies if needed.

## SEC filing metadata
- accession: 0001104659-25-115050
- form_type: 8-K
- ticker: RZLT
- cik: 0001509261
- company_name: Rezolute, Inc.
- filed_at: 2025-11-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1509261/000110465925115050/0001104659-25-115050-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1509261/000110465925115050/tm2531775d2_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-115050
- JSON: https://secwatch.observer/filing/0001104659-25-115050.json
- Plain text: https://secwatch.observer/filing/0001104659-25-115050.txt

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