Journey Medical stockholders approve officer exculpation charter amendment

Journey Medical Corp

Amended certificate of incorporation effective June 24, 2025, adding officer exculpation.
Six directors elected: Rosenwald, Maraoui, Herskowitz, Smith, Toledano, Pearce; all received >25.4M votes for.
KPMG LLP ratified as independent auditor for FY 2025 with 32.5M votes for, 10,433 against.
Charter amendment approved with 25.4M for, 799K against, 6.3M broker non-votes.
Quorum of 85% of eligible shares represented; 19.7M common and 6M Class A shares voted.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Journey Medical Corp: Fourth Amended and Restated Certificate of Incorporation filed to provide for officer exculpation (effective 2025-06-24).

Change: charter amendment
Effective: 2025-06-24

Exact text from the filing

effective upon filing, to provide for, among other things, officer exculpation

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Journey Medical Corp filing history →

Source: SEC EDGAR

accession 0001104659-25-063032

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