Replimune Group (REPL) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with a welcome and introduction of the Executive Chairman and key officers and directors.

• Legal representatives and independent accountants were acknowledged as present.

• Inspector of elections was introduced and confirmed the presence of a quorum, enabling official business.

Shareholder proposals

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending March 31, 2027.

• Advisory vote on executive compensation for the fiscal year ended March 31, 2026.

• Amendment to the certificate of incorporation to increase authorized common stock from 150 million to 300 million shares.

Overview of voting outcomes

• All proposals, including auditor ratification, executive compensation, and share authorization increase, were approved by stockholders.