Greetings. Welcome to the Rezolute Inc Annual Meeting of Shareholders Call. At this time, all participants are on a listen-only mode. If you'd like to ask a question during this presentation, please click on the Ask Question box on the left side of your screen. Type in your question and hit Submit. Please note, this conference is being recorded. I'll now turn the conference over to your host, Chris Milks, Vice President. Chris, please go ahead.
Good afternoon. Will the annual meeting please come to order? My name is Chris Milks, and I'm the Vice President of Finance at Rezolute. Welcome to the 2024 Annual Meeting of Stockholders of Rezolute. This annual meeting is being webcast live, and the webcast will be posted on Issuer Direct Corporation website for a period after the annual meeting. The matters on which the stockholders at the annual meeting are voting are to, 1, elect 6 directors to the company's Board of Directors, the board. 2, ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the year ended June 30, 2024, the Accountant Proposal.
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, the Say-on-Pay Proposal. 4, approve the amendment to our 2021 incentive compensation plan to reflect the adoption of the company's Incentive Compensation Recovery Policy. And 5, transact any other business that may properly come before the annual meeting. Anthony Epps of Dorsey & Whitney LLP, the outside counsel of the company, will serve as secretary of the annual meeting and record the proceedings. He has delivered an affidavit of Issuer Direct Corporation as to the mailing of the notice of the annual meeting. This affidavit is available if any stockholder wishes to examine it and will be filed within minutes of this annual meeting. Mr.
Epps will now discuss the procedures for transacting the business of the annual meeting.
Good afternoon. When an item of business is before the annual meeting for consideration, questions and comments should be limited to that item. Please submit your questions and comments through the questions application in the virtual annual meeting page. If a stockholder has a question or comment not related to a business item to be discussed at this annual meeting, an opportunity to raise other questions and comments will be provided via the virtual meeting page after voting on the proposals described in the Proxy Statement. The votes are currently being tabulated. We will accept general questions from the stockholders or proxy holders. If you wish to ask a question, please submit the question through the questions application on the virtual annual meeting page.
Thank you, Anthony. I hereby appoint Emily White as Inspector of Issuer Direct Corporation, as Inspector of Election for the annual meeting and any adjournment or postponement of this annual meeting. Ms. White has signed an oath to act as Inspector of Election, and this oath will be filed with the minutes of this annual meeting. The Inspector of the stockholder list of the company as of the close of business on March 18, 2024, the record date for determining stockholders eligible to vote at the annual meeting, which shows the stockholders and the respective number of shares entitled to vote at this annual meeting. The list is available if any stockholder wishes to examine it, and will be filed with minutes of this annual meeting. Mr.
Epps advised us that a quorum is present at the annual meeting, so I declare the annual meeting duly and lawfully convened. The annual meeting is now open and ready for business. The first item of business is the election of the directors named in the Proxy Statement. A motion to elect the directors named in the Proxy Statement is now in order. The second item of business is to ratify the appointment of Grant Thornton as the company's independent registered public accounting firm for the year ending June 30, 2024. The appointment of Grant Thornton, LLP, is discussed in the Proxy Statement that was sent to you earlier.
At this time, I would like to recognize Niall Fagan from Grant Thornton LLP, who will work on the audit of the company's financial statements for the period ended June 30th, 2024, and with us today. A motion to ratify the auditor appointment, as described in the Proxy Statement, is now in order. The third order of business is to approve the Say-on-Pay Proposal. The Say-on-Pay Proposal is discussed in the Proxy Statement that was sent to you earlier. A motion to approve the proposal, as described in the Proxy Statement, is now in order. The fourth item of business is to approve the amendment to the 2021 incentive compensation plan. The 2021 incentive compensation plan is discussed in the Proxy Statement that was sent to you earlier.
A motion to approve the 2021 incentive compensation plan proposal, as described in the Proxy Statement, is now in order. I hereby declare the polls open to vote. Any stockholders desiring to vote during this annual meeting should do so at this time through the virtual annual meeting website. The Inspector of Election will report on the results of the voting later in the annual meeting after tabulation has been completed. I hereby declare that the polls are now closed. At this time, I would like to open the annual meeting to any questions the stockholders may have. If you have any questions relating to the company, but not to the matters already voted on the annual meeting, you may submit them through the virtual meeting page while the vote is being tabulated. Only matters that may concern all stockholders should be raised at this time.
Any matter of individual concern to a stockholder should be raised after the annual meeting, when the representatives of the company will respond to your question. I understand that the votes have been counted, and a preliminary report of the Inspector of Election has been delivered to the company. Mr. Epps, will you please announce the result of the stockholders' vote?
The preliminary report of the Inspector of Election indicates that, 1, that the directors named in the Proxy Statement have been elected as directors by the stockholders. 2, the ratification of the appointment of Grant Thornton as the company's independent registered public accounting firm for the year ending June 30, 2024, has been approved. The Say-on-Pay Proposal has been approved, and the amendment to the company's 2021 incentive compensation proposal to incorporate the company's recovery program has also been approved.
I hereby request that the final report of the Inspector of Election to be filed with the minutes of this annual meeting. You have now heard the results of the voting, and this completes the business to be conducted at this annual meeting. Since there are no other matters to come before the annual meeting, a motion to adjourn the annual meeting is now in order. The motion has been carried. I hereby declare this annual meeting adjourned. I would like to take this opportunity to thank you for your attendance and interest.