Replimune Group (REPL) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 15, 2026, to be held virtually at 8:30 A.M. Eastern time.

• Proxy materials and annual report for the fiscal year ended March 31, 2026, are available online for review and voting.

• Shareholders are encouraged to vote online or request paper copies of proxy materials by August 31, 2026.

Voting matters and shareholder proposals

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending March 31, 2027.

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

• Proposal to amend the certificate of incorporation to increase authorized common stock from 150,000,000 to 300,000,000 shares.

Audit committee and external auditor matters

• Board recommends ratifying PricewaterhouseCoopers LLP as the independent registered public accounting firm for the next fiscal year.