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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
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 filing automatically and checked against the proxy’s own item count and voting card; 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.