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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.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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