Replimune Group Reports on Shareholder Vote Matters

TL;DR

Replimune Group held a shareholder vote on Sept 4th. Standard corporate governance.

AI Summary

Replimune Group, Inc. filed an 8-K on September 5, 2024, reporting on matters submitted to a vote of security holders on September 4, 2024. The filing details the company's corporate information, including its address in Woburn, MA, and its fiscal year end of March 31.

Why It Matters

This filing indicates that Replimune Group, Inc. held a shareholder vote, which is a standard corporate governance event that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure regarding a shareholder vote and does not contain information about significant financial events or strategic shifts.

Key Players & Entities

• Replimune Group, Inc. (company) — Registrant
• September 4, 2024 (date) — Date of earliest event reported
• September 5, 2024 (date) — Date of report
• Woburn, MA (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ch registered Common Stock, par value $0.001 per share REPL The Nasdaq Stock Mar

Filing Documents

• tm2423439d1_8k.htm (8-K) — 35KB
• 0001104659-24-097365.txt ( ) — 205KB
• repl-20240904.xsd (EX-101.SCH) — 3KB
• repl-20240904_lab.xml (EX-101.LAB) — 33KB
• repl-20240904_pre.xml (EX-101.PRE) — 22KB
• tm2423439d1_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On September 4, 2024, Replimune Group, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") to consider and vote on the four proposals set forth below, each of which is described in greater detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on July 19, 2024. (b) The final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below. (1) Proposal No. 1 – Election of Class III Directors : The following director nominees were elected to serve as Class III members of the Company's board of directors, each to serve for a three-year term until the Company's 2027 Annual Meeting of Stockholders and until his or her respective successor is duly elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Sushil Patel 54,620,378 30,069 8,052,246 Dieter Weinand 46,947,117 7,703,330 8,052,246 Madhavan Balachandran 54,580,144 70,303 8,052,246 (2) Proposal No. 2 – Ratification of Selection of Independent Registered Public Accounting Firm : The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025 was ratified. Votes For Votes Against Votes Abstaining 62,689,662 4,372 8,659 (3) Proposal No. 3 – Say on Pay Proposal : The compensation of the Company's named executive officers was approved on a non-binding advisory basis. Votes For Votes Against Votes Abstaining 53,580,801 1,025,630 44,016 (4) Proposal No. 4 – Frequency of Say on Pay Proposal : A frequency of every one (1) year for future advisory approval of the compensation of the Company's named executive officers was approved on a non-binding advisory basis. Votes For 1 Year Votes For 2 Years Votes For 3 Years Votes Abstaining 54,217,396 10,001 421,610

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. REPLIMUNE GROUP, INC. Date: September 5, 2024 By: /s/ Sushil Patel Sushil Patel Chief Executive Officer