Journey Medical (DERM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 24, 2025, with voting open until June 23, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by June 10, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of six directors: Lindsay A. Rosenwald, M.D., Claude Maraoui, Neil Herskowitz, Justin Smith, Miranda Toledano, and Michael Pearce.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval of the Fourth Amended and Restated Certificate of Incorporation, including officer exculpation provisions.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and all proposals.