---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-063032"
form_type: "8-K"
ticker: "DERM"
cik: "0001867066"
company_name: "Journey Medical Corp"
filed_at: "2025-06-26T23:59:59+00:00"
generated_at: "2026-05-18T18:22:23.067643+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Journey Medical stockholders approve officer exculpation charter amendment

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-063032
- form_type: 8-K
- ticker: DERM
- cik: 0001867066
- company_name: Journey Medical Corp
- filed_at: 2025-06-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1867066/000110465925063032/0001104659-25-063032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1867066/000110465925063032/tm2519010d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-063032
- JSON: https://secwatch.observer/filing/0001104659-25-063032.json
- Plain text: https://secwatch.observer/filing/0001104659-25-063032.txt

## Key facts
- Governance Changes
  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
  source text: effective upon filing, to provide for, among other things, officer exculpation
  evidence_url: https://www.sec.gov/Archives/edgar/data/1867066/000110465925063032/0001104659-25-063032-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.