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Replimune Group (REPL) investor relations material
Replimune Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary3 Sep, 2025
Opening remarks and agenda
Meeting was called to order by the Executive Chairman, who welcomed attendees and introduced the Secretary and other officers and directors present.
Legal and organizational matters were addressed, including the appointment of the Inspector of Elections and confirmation of quorum.
The agenda included the election of directors, ratification of auditors, advisory vote on executive compensation, and an amendment to the incentive plan.
Board and executive committee updates
Directors and key officers were introduced, including the CEO, Lead Independent Director, and CFO.
Overview of voting outcomes
Kapil Dhingra, Christie Oliger, Joseph Slattery, Mike Dollar, and Philip Astley-Sparke were elected as Class I directors to serve until the 2028 AGM.
Ratification of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending 03/31/2026 was approved.
Advisory approval of executive compensation was passed.
Amendment to the 2018 Omnibus Incentive Plan was not approved.
Status of 2018 Omnibus Incentive Plan amendment?
Who were the elected Class I directors?
What was the advisory vote on executive pay?
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Next Replimune Group earnings date
Q2 202611 Nov, 2025
Next Replimune Group earnings date
Q2 202611 Nov, 2025
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Frequently asked questions
Replimune Group Inc. is a biotechnology company focused on the development of oncolytic immunotherapies for the treatment of cancer. The company leverages its proprietary Immulytic platform to engineer viruses that selectively replicate within tumors, stimulating an immune response to attack the cancer cells. Replimune's therapies are designed to be used in combination with other immuno-oncology treatments to enhance their effectiveness. The company targets various forms of cancer, aiming to improve outcomes for patients with difficult-to-treat malignancies. The company is headquartered in Woburn, Massachusetts, and its shares are listed on the NASDAQ.
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