| You May Vote Your Proxy When You View The
Material On The Internet. You Will Be Asked To
Follow The Prompts To Vote Your Shares.
REZOLUTE, INC.
275 Shoreline Drive, Suite 500,
REZOLUTE, INC. Redwood City, CA 94065
c/o Issuer Direct Corporation
1 Glenwood Ave Suite 1001, Raleigh, NC
27603 NOTICE OF ANNUAL
MEETING OF
STOCKHOLDERS
TO BE HELD ON
DECEMBER 5, 2024
Dear Shareholder,
The 2025 Annual Meeting of Stockholders of Rezolute, Inc. (the “Company”) will be held virtually, on December 5, 2024, at 3:00 PM (Pacific
Time).
(1) To elect Nevan Charles Elam, Gil Labrucherie, Philippe Fauchet, Nerissa Kreher, Wladimir Hogenhuis, and Young-Jin Kim
to the Company’s Board of Directors until the 2026 Annual Meeting.
(2) To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the
fiscal year ending on June 30, 2025.
(3) To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers, or NEOs, as
disclosed in the Executive Compensation section of this Proxy Statement.
(4) To approve an amendment to the Company’s Articles of Incorporation to increase the Company’s authorized common stock
from 100,000,000 shares of common stock to an aggregate of 165,000,000 shares of common stock (the “Share Increase
Proposal”)
(5) To approve an amendment to the 2021 Stock Incentive Plan, as amended, (the “2021 Equity Plan”), to increase the number
of shares available for issuance thereunder from 10,700,000 shares of common stock to an aggregate of 14,450,000 shares of
common stock (the “2021 Equity Plan Amendment Proposal”).
(6) 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 (the “Adjournment Proposal”).
(7) To transact such other business as may properly come before the meeting, or any postponements or adjournments thereof.
(8)
The Board of Directors recommends a vote “FOR” all nominees under Proposal 1, and “FOR” Proposals 2, 3, 4, 5, and 6.
Your electronic vote authorizes the named proxies to vote your shares in the same
manner as if you marked, signed, dated, and returned the proxy card.
CONTROL NUMBER
The Proxy Materials are available for review at
www.iproxydirect.com/RZLT and
https://agm.issuerdirect.com/rzlt
Vote Your Proxy on the Internet:
Go to - www.iproxydirect.com/RZLT
Have your notice available when you access
the above website. Follow the prompts to vote
your shares.
*Shareholders are cordially invited to attend the Annual Meeting, vote virtually
and submit a question during the Annual Meeting by visiting
https://agm.issuerdirect.com/rzlt. |
