Replimune Group (REPL) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with a welcome and introduction of the Executive Chairman and key legal and accounting representatives.

• Legal formalities were addressed to ensure the meeting was duly authorized.

• The Inspector of Elections was introduced and took charge of proxies.

Board and executive committee updates

• Directors and officers were introduced, including the CEO, Lead Independent Director, and CFO.

Shareholder proposals

• Proposals included the election of five Class I Directors, ratification of the accounting firm, advisory approval of executive compensation, and an amendment to the 2018 Omnibus Incentive Plan.