Rezolute Inc.

We are investigating the Board of Directors and Officers of Rezolute Inc. (OTC RZLT) for possible breaches of fiduciary duty.

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Rezolute Inc. Action

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The Retainer Agreement provided to me is incorporated by reference.

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1633

Signed pursuant to California Civil Code Section 1633. 1, et seq. – Uniform Electronic Transactions Act as adopted by the various states and territories of the United States.

Date of Signing

Date of Signing: 05/09/2025