Replimune Files Definitive Proxy Statement for 2024 Shareholder Meeting

Ticker: REPL · Form: DEF 14A · Filed: 2024-07-19T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, annual-meeting, governance

TL;DR

Replimune's proxy statement is out for the Sept 4th meeting - time to vote on directors & auditors.

AI Summary

Replimune Group, Inc. filed its definitive proxy statement on July 19, 2024, for its annual meeting of stockholders scheduled for September 4, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of the independent registered public accounting firm.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters, impacting the company's strategic direction and governance.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not contain new material events or financial disclosures.

Key Players & Entities

FAQ

What is the purpose of this DEF 14A filing?

This filing is a definitive proxy statement filed by Replimune Group, Inc. for its annual meeting of stockholders, providing information for shareholders to vote on company matters.

When is the scheduled date for Replimune Group, Inc.'s annual meeting of stockholders?

The annual meeting of stockholders is scheduled for September 4, 2024.

What is the filing date of this proxy statement?

This definitive proxy statement was filed on July 19, 2024.

What is the company's Central Index Key (CIK)?

Replimune Group, Inc.'s Central Index Key is 0001737953.

Where is Replimune Group, Inc. headquartered?

Replimune Group, Inc. is headquartered at 500 Unicorn Park, Woburn, MA 01801.

Filing Stats: 4,812 words · 19 min read · ~16 pages · Grade level 12.5 · Accepted 2024-07-19 16:15:05

Filing Documents

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 26 Summary Compensation Table 26 Outstanding Equity Awards at Fiscal Year End 27 Pension Benefits 29 Employment Agreements 29 Compensation Consultant 32 PAY VERSUS PERFORMANCE 33 AUDIT COMMITTEE REPORT 36 PROPOSAL NO. 2–RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 37 Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting Firm 37 Principal Accountant Fees and Services 37 PROPOSAL 3–APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 39 i TABLE OF CONTENTS Page PROPOSAL 4–APPROVAL OF NON-BINDING ADVISORY VOTE ON PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 40

SECURITY OWNERSHIP OF CERTAIN OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN OWNERS AND MANAGEMENT 41 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 44 Related Party Transactions Policy 44 GENERAL MATTERS 45 Availability of Certain Documents 45 Stockholders Sharing an Address / Householding 45 Stockholder Proposals and Nominations 45 Other Matters 46 ii TABLE OF CONTENTS Replimune Group, Inc. 500 Unicorn Park Drive Suite 303 Woburn, MA 01801 PROXY STATEMENT FOR 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON WEDNESDAY, SEPTEMBER 4, 2024 AT 3:00 P.M., EASTERN TIME GENERAL INFORMATION This proxy statement ("Proxy Statement") is furnished in connection with the solicitation by the Board of Directors (the "Board") of Replimune Group, Inc., a Delaware corporation ("Replimune," "we," "our," "us," or the "Company"), of proxies in the accompanying form to be used at our 2024 Annual Meeting of Stockholders (the "Annual Meeting") to be held on September 4, 2024 at 3:00 p.m., Eastern Time, and any continuation, postponement or adjournment thereof. We have adopted a virtual format for our Annual Meeting, which will be conducted via live webcast. You will be able to attend the Annual Meeting online and submit your questions during the meeting by visiting www.meetnow.global/MUUNXJM and entering your 15-digit control number included in your Notice of Internet Availability of Proxy Materials (the "Internet Notice"), on any proxy card you received or on the instructions that accompanied your proxy materials. The Board has fixed the record date for determining those stockholders entitled to notice of, and to vote at, the Annual Meeting as of the close of business on July 8, 2024 (the "Record Date"). When are this Proxy Statement and the accompanying materials scheduled to be sent to stockholders? This Proxy Statement and Replimune's Annual Report on Form 10-K for the fiscal year ended March 31, 2024 (the "Annual Report") will be released to our stockholders as of the

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