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The deadline as the proxy statement states it: “vote your shares virtually at the Annual Meeting, your vote must be received by 11:59 p.m. Eastern Time on December 1, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARRezolute, Inc.: past votes
Ballot read from the proxy statement and checked. As listed in Rezolute, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 7 nominees; support 77% to 99.7% |
| 2 | ACCOUNTANT PROPOSAL Auditor |
Board | For | 99% support |
| 3 | SAY-ON-PAY PROPOSAL Say on pay |
Board | For | 68% support |
| 4 | SHARE INCREASE PROPOSAL | Board | For | — |
| 5 | ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From Rezolute, Inc.’s Form 8-K, filed November 21, 2025, for the meeting held November 19, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Nevan Charles Elam | 99.7% | — |
| Elect Director: Young-Jin Kim | 89% | — |
| Elect Director: Gil Labrucherie | 93% | — |
| Elect Director: Philippe Fauchet | 99% | — |
| Elect Director: Nerissa Kreher, M.D. | 77% | — |
| Elect Director: Wladimir Hogenhuis, M.D. | 77% | — |
| Elect Director: Erik Harris | 81% | — |
| 2. Ratification of Independent Registered Public Accounting Firm To ratify Grant Thornton LLP as the Company's independent registered public | 99% | — |
| 3. Say-on-Pay Proposal To approve by a non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed i | 68% | — |
| 4. Equity Plan Amendment Proposal To approve an amendment to the Company's 2021 Stock Incentive Plan (the " 2021 Equity Plan Amendment Propo | 99.5% | — |
| 5. Adjournment Proposal To authorize an adjournment of the meeting to a later date or dates, if necessary or appropriate, to solicit additio | 98% | — |
The five managers that reported the most shares voted at Rezolute, Inc.’s November 19, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Fidelity | Federated Hermes | GREAT POINT PARTNERS LLC | Siren, L.L.C. | Vanguard |
|---|---|---|---|---|---|
| Elect Director: Nevan Charles Elam | For | For | — | — | For |
| Elect Director: Young-Jin Kim | For | For | — | — | For |
| Elect Director: Gil Labrucherie | For | For | — | — | For |
| Elect Director: Philippe Fauchet | For | For | — | — | For |
| Elect Director: Nerissa Kreher, M.D. | Mixed | For | — | — | For |
| Elect Director: Wladimir Hogenhuis, M.D. | Withhold | For | — | — | For |
| Elect Director: Erik Harris | Mixed | For | — | — | For |
| 2. Ratification of Independent Registered Public Accounting Firm To ratify Grant Thornton LLP as the Company's independe | For | For | — | — | For |
| 3. Say-on-Pay Proposal To approve by a non-binding advisory vote, the compensation of the Company's named executive offi | Against | For | For | For | For |
| 4. Equity Plan Amendment Proposal To approve an amendment to the Company's 2021 Stock Incentive Plan (the " 2021 Equity | For | For | — | — | For |
| 5. Adjournment Proposal To authorize an adjournment of the meeting to a later date or dates, if necessary or appropriate | For | For | — | — | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.