Rezolute (RZLT) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order and webcast live, with instructions for virtual participation and Q&A provided.

• The agenda included election of directors, auditor ratification, executive compensation, share increase, stock incentive plan amendment, and potential adjournment.

Board and executive committee updates

• Six directors were nominated for election as detailed in the proxy statement.

Shareholder proposals

• Proposals included electing directors, ratifying the auditor, approving executive compensation, increasing authorized shares, amending the stock incentive plan, and potential adjournment.