Not independent
Tenure on this board
13.4 yrs
Also a director at
Savara Inc (SVRA)
Meeting calendar
RZLT · Annual meeting · Wednesday, November 19, 2025
Rezolute Inc
7 nominees · 5 ballot items.
Five proposals are on the ballot: (1) election of directors, (2) ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending June 30, 2026, (3) Say-on-Pay advisory vote on named executive officer compensation, (4) amendment to the 2021 Equity Incentive Plan increasing authorized shares, and (5) adjournment of the meeting to solicit additional proxies.
Market cap
$477M
1Y TSR
+4.4%
Board grade
C+
Record date
Sep 22, 2025
Filing
DEF 14A
Meeting concluded · Nov 19, 2025
Follow how the vote landed and what changed on Rezolute Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Directors
ManagementBoard: FORElection of seven director-nominees to the Company’s Board of Directors to serve until the 2027 Annual Meeting.
- 2
Accountant Proposal
ManagementBoard: FORRatify Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.
- 3
Say-On-Pay Proposal
ManagementBoard: FORAdvisory approval of compensation of the named executive officers as disclosed in the Executive Compensation section of this Proxy Statement.
- 4
Amendment of 2021 Equity Incentive Plan
ManagementBoard: FORIncrease the number of shares available under the 2021 Equity Incentive Plan from 14,450,000 to 21,950,000 shares.
- 5
Adjournment Proposal
ManagementBoard: FORAuthorize the adjournment of the Annual Meeting to solicit additional proxies if there are not sufficient votes in favor of the 2021 Equity Plan Amendment Proposal.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
1.3 yrs
Independent
Tenure on this board
8.7 yrs
Independent
Tenure on this board
5.3 yrs
Independent
Tenure on this board
5.8 yrs
Independent
Tenure on this board
5.3 yrs
Not independent
Tenure on this board
7.4 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FEDERATED HERMES, INC. | 13.5% | 12,990,659 | $40M |
| 2 | RA CAPITAL MANAGEMENT, L.P. | 9.5% | 9,180,000 | $28M |
| 3 | Opaleye Management Inc. | 6.5% | 6,300,000 | $19M |
| 4 | BALYASNY ASSET MANAGEMENT L.P. | 5.2% | 5,048,421 | $15M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.7% | 3,522,080 | $11M |
| 6 | JENNISON ASSOCIATES LLC | 3.6% | 3,438,881 | $10M |
| 7 | Siren, L.L.C. | 3.5% | 3,328,287 | $10M |
| 8 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.1% | 2,981,765 | $9M |
| 9 | BANK OF AMERICA CORP /DE/ | 3.0% | 2,904,405 | $9M |
| 10 | BlackRock, Inc. | 2.9% | 2,808,421 | $9M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Rezolute Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Cross Country Healthcare IncCCRN
Special meeting·Jul 16, 2026·$427M
Xoma Royalty CorpXOMA
Annual meeting·Jul 13, 2026·$533M
Trubridge IncTBRG
Special meeting·Jul 7, 2026·$393M
Achieve Life Sciences IncACHV
Annual meeting·Jul 2, 2026·$670M
Aura Biosciences IncAURA
Special meeting·Aug 5, 2026·$734M
Esperion Therapeutics IncESPR
Special meeting·Jul 8, 2026·$814M
Reference
Frequently asked questions
- When is the Rezolute Inc 2025 annual meeting?
- Rezolute Inc (RZLT) holds its 2025 annual shareholder meeting on Wednesday, November 19, 2025.
- What is the record date for the Rezolute Inc 2025 meeting?
- The record date for the Rezolute Inc 2025 meeting is Monday, September 22, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Rezolute Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Rezolute Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Rezolute Inc 2025 meeting?
- Shareholders will vote on 5 proposals at the Rezolute Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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