Rallybio(US:RLYB)2026-01-26 16:02Summary of Rallybio Corporation 2026 Special Meeting of Stockholders Company Overview - Company: Rallybio Corporation - Ticker: NasdaqGS:RLYB - Meeting Date: January 26, 2026 Key Points Meeting Structure and Attendance - The special meeting was hosted virtually for stockholders, with rules of procedure accessible via a web portal [2] - Only stockholders of record as of December 30, 2025, were allowed to ask questions and vote [3] - A total of 42,243,777 shares of common stock were outstanding and entitled to vote [4] - 34,983,474 votes were represented at the meeting, equating to approximately 82.81% of the voting power, confirming a quorum [5] Proposals Presented - Proposal One: Approval of an amendment to the Amended and Restated Certificate of Incorporation for a Reverse Stock Split at a ratio ranging from 1-for-5 to 1-for-20, to be selected by the Board of Directors [6] - Proposal Two: Consideration of any other business that may properly come before the meeting [6] Voting Process - Stockholders had the opportunity to vote via a web portal, with instructions provided for those wishing to change their votes [7] - Preliminary results indicated a majority of shares voted in favor of Proposal One, with final results to be reported in a Form 8-K within four business days [7] Conclusion of Meeting - The meeting was adjourned with appreciation expressed to stockholders for their attendance [9] - The meeting concluded without further business [10] Additional Insights - The focus on a reverse stock split suggests a strategic move by Rallybio to potentially enhance its stock price and market perception, which may be critical for future financing or investment opportunities [6]