Rallybio
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Rallybio (RLYB) investor relations material

Rallybio EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary26 Jan, 2026

Opening remarks and agenda

  • The meeting was called to order virtually by the Chairman, with stockholders welcomed and meeting procedures explained.

  • Only stockholders of record as of December 30, 2025, could participate and vote.

Specific resolutions to be voted on

  • Proposal 1: Approve an amendment to the Certificate of Incorporation to effect a reverse stock split at a ratio between 1:5 and 1:20, as determined by the Board.

  • Proposal 2: Consider any other business that may properly come before the meeting or any adjournment.

Corporate governance

  • Broadridge Financial Services was appointed as Inspector of Elections, with Marlene Aguilar sworn in for this role.

  • The record date for voting was set as December 30, 2025, with 42,243,777 shares outstanding.

  • Quorum was established with 82.81% of voting power represented.

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Q4 202510 Mar, 2026
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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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