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.

• Attendees were informed about the process for submitting questions and the meeting's official business scope.

• The agenda included legal formalities, introduction of officers and directors, and a description of matters for shareholder consideration.

Board and executive committee updates

• Introductions were made for all directors and key officers, including the CEO, Lead Independent Director, and CFO.

Overview of voting outcomes

• Kapil Dhingra, Christy Oliger, Joseph Slattery, Mike Goller, and Philip Astley-Sparke were elected as Class I Directors to serve until the 2028 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent public accountants for fiscal year ending March 31, 2026, was approved.

• Non-binding advisory approval of named executive officer compensation was passed.

• Amendment to the 2018 Omnibus Incentive Plan was not approved.