AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 21st, 2021 • Rezolute, Inc. • Pharmaceutical preparations • Nevada
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of June 18, 2021, is entered into between Rezolute, Inc., a Delaware corporation (the “Company”), and Rezolute Nevada Merger Company, a Nevada corporation and a wholly owned subsidiary of the Company (“NewCo”).
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF REZOLUTE NEVADA MERGER CORPORATIONRezolute, Inc. • June 21st, 2021 • Pharmaceutical preparations
Pursuant to the provisions of Nevada Revised Statutes 78.390 and 78.403, the undersigned officer of Rezolute Nevada Merger Corporation, a Nevada corporation, does hereby certify as follows:
