Mineralys Therapeutics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MLYS
Biotechnology: Pharmaceutical Preparations
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 22, 2025
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 22, 2025, Mineralys Therapeutics, Inc. (the Company) held its 2025 annual meeting of stockholders (the Annual Meeting). The following matters (the Proposals) were voted upon by the stockholders with the final voting results as shown:
Proposal 1 – To elect two directors to serve as Class II directors for a three-year term to expire at the 2028 annual meeting of stockholders.
| Name | For | Withhold | Broker Non-Votes | |||||||||||||||||
| Glenn P. Sblendorio | 45,445,566 | 7,503,758 | 6,363,413 | |||||||||||||||||
| Derek DiRocco, Ph.D. | 45,305,889 | 7,643,435 | 6,363,413 | |||||||||||||||||
Proposal 2 – To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 59,115,439 | 5,916 | 191,382 | 0 | |||||||||||||||||
Both Proposals were approved, each receiving the affirmative requisite vote of the holders of shares of the Company’s common stock.
Each Proposal is described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 9, 2025.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: May 22, 2025 | MINERALYS THERAPEUTICS, INC. | |||||||
| By: | /s/ Adam Levy | |||||||
| Name: | Adam Levy | |||||||
| Title: | Chief Financial Officer and Secretary | |||||||