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Rezolute, Inc.

NASDAQ:RZLT
Annual Meeting

of Shareholders

MEETING DATE

12/02/2026
DEF 14A FILED
10/21/2026
PUBLISHED
10/21/2026 8:47 pm
TIME TO PUBLISH
10/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:RZLT · CUSIP 76200L309 · CLASS common stock · CIK 0001509261

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
1
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect the seven nominees to the Company’s Board of Directors to serve until the 2028 Annual Meeting of Stockholders.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated seven current directors for election until the 2028 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2027.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee received written communications confirming Grant Thornton's independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
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.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The proxy statement discloses the named executive officers' compensation for this advisory vote.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve an amendment to the Company's Articles of Incorporation to increase the Company's authorized common stock from 165,000,000 shares of common stock to an aggregate of 225,000,000 shares of common stock.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states additional shares could dilute ownership and voting rights of current stockholders.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To authorize an adjournment of the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the Share Increase Proposal.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Proposal authorizes adjournment to solicit additional proxies for the Share Increase Proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

a6b6ce0c0e63e6b8e5d113781b85130cd6da69d6873ca8f0de2f59a6ea1f26db

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