Greetings, and welcome to the 2023 Annual Meeting of Stockholders of Rezolute, Inc. 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 of your screen. Type your question and hit Submit. Please note this conference is being recorded. I will now turn the conference over to your host, Chief Executive Officer, Nevan Elam. Sir, please go ahead.
Thank you. Good afternoon. Will the annual meeting please come to order? My name is Nevan Elam. I am the Chief Executive Officer of Rezolute. Welcome to the 2023 Annual Meeting of Stockholders of Rezolute. This annual meeting is being webcast live. 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, one, elect directors of the company's board of directors, the board, ratify the appointment of Plante Moran, PLLC, as the company's independent registered accounting firm for the year ending June thirtieth, 2023, which is the accounting proposal. Approved 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.
Approved by a non-binding advisory vote, the preferred frequency of one year for future advisory votes on the compensation of the company's NEO, the say on pay frequency proposal. Finally, to 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 the 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 with the 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 after voting on the proposals described in the proxy statement by using the virtual annual meeting page. While the votes are being counted, at this time, 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 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 has the stockholder list of the company as of the close of business on April sixth, 2023, 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. This list is available if any stockholder wishes to examine it and will be filed with the minutes of this annual meeting. Mr.
Epps has advised us that a quorum is present at the annual meeting. 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. Are there any questions or comments on this proposal? The second item of business is to ratify the appointment of Plante Moran, PLLC, as the company's independent registered public accounting firm for the year ending June 30, 2023. The appointment of Plante Moran, PLLC, is discussed in the proxy statement that was sent to you earlier.
At this time, I would like to recognize Bob Dombrowski from Plante Moran, who has worked on the audit of the company's financial statements for the period ended June 30, 2022, are with us today. A motion to ratify the auditor appointment as described in the proxy statement is now in order. Are there any questions or comments on this motion or any questions for Plante Moran? The third item 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 plan amendment proposal as described in the proxy statement is now in order. Are there any questions or comments on this motion? The fourth item of business is to approve the say on pay frequency proposal.
The say on pay frequency proposal is discussed in the proxy statement that was sent to you earlier. A motion to approve the say on pay frequency proposal, as described in the proxy statement, is now in order. Are there any questions or comments on this motion? I hereby declare that the polls are now 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. While the Inspector of Election is tabulating the votes, please sit tight. At this time, I would like to open the annual meeting. Any questions?
At this time, I understand now that the votes have been counted, and the preliminary report of Inspector of Election has been delivered to the company. Mr. Epps, will you please announce the results of the stockholders' vote?
The preliminary report of the Inspector of Election indicates that the directors named in the proxy statement have been elected as directors by the stockholders, that the ratification of the appointment of Plante Moran, PLLC, as the company's independent registered public accounting firm for the year ending June 30, 2023, has been approved, that the say on pay proposal has been approved, and the say on pay frequency proposal has been approved.
I hereby request that the final report of the Inspector of Election 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'd like to take this opportunity to thank you for your attendance and interest in our annual meeting. Good day.