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Rallybio Corporation (RLYB) investor relations material

Rallybio Corporation Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary23 Dec, 2025

Executive summary

  • Special Meeting scheduled for January 26, 2026, to vote on a reverse stock split amendment.

  • The reverse stock split would consolidate shares at a ratio between 1-for-5 and 1-for-20, as determined by the board.

  • The main purpose is to maintain compliance with Nasdaq's minimum bid price requirement and enhance stock liquidity.

  • If approved, the board may implement or abandon the split at its discretion before filing.

  • No other business is currently expected at the meeting.

Voting matters and shareholder proposals

  • Only one proposal is up for vote: approval of the reverse stock split amendment.

  • Approval requires a majority of votes cast at the meeting; abstentions and broker non-votes have no effect.

  • Brokers have discretionary authority to vote on this routine matter if no instructions are given.

  • Stockholders of record as of December 30, 2025, are eligible to vote.

  • Procedures for submitting proposals for the 2026 annual meeting are outlined, with specific deadlines.

Board of directors and corporate governance

  • The board recommends voting in favor of the reverse stock split.

  • The board will select the exact split ratio and may abandon the split if deemed not in the best interest of shareholders.

  • Board and executive officer share ownership is detailed, with several large institutional holders listed.

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Frequently asked questions

Rallybio Corporation is a biotechnology company focused on developing therapies for rare and severe diseases. The company specializes in antibody and protein-based treatments targeting immune and hematological disorders. Its research and development efforts aim to address conditions with high unmet medical needs through clinical trials and collaborations with scientific partners. The company is headquartered in New Haven, Connecticut, and its shares are listed on the NASDAQ.

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