Form: S-3

Registration statement under Securities Act of 1933

July 17, 2025

 

Exhibit 5.1

 

 

 

July 17, 2025

 

Rezolute, Inc. 

275 Shoreline Drive, Suite 500 

Redwood City, CA 94065

 

Re: Registration Statement on Form S-3

 

Ladies and Gentlemen:

 

We have acted as counsel to Rezolute, Inc., a Nevada corporation (the “Company”), in connection with Registration Statement on Form S-3 (the “Registration Statement”) filed by the Company with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended, relating to the resale of up to 1,295,383 shares (the “Shares”) of the Company’s common stock, par value $0.001 per share, by certain selling stockholders named in the Registration Statement (the “Selling Stockholders”) issued pursuant to the securities purchase agreement by and among the Company and certain Selling Stockholders.

 

We have examined such documents and have reviewed such questions of law as we have considered necessary or appropriate for the purposes of our opinions set forth below. In rendering our opinions set forth below, we have assumed the authenticity of all documents submitted to us as originals, the genuineness of all signatures and the conformity to authentic originals of all documents submitted to us as copies. We have also assumed the legal capacity for all purposes relevant hereto of all natural persons. As to questions of fact material to our opinions, we have relied upon certificates or comparable documents of officers and other representatives of the Company and of public officials.

  

Based on the foregoing, we are of the opinion that the Shares have been validly issued and are fully paid and non-assessable.

 

Our opinions expressed above are limited to Chapter 78 of the Nevada Revised Statutes.

 

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement, and to the reference to our firm under the heading “Legal Matters” in the prospectus constituting part of the Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

 

  Very truly yours,
   
  /s/ Dorsey & Whitney LLP