secwatch.observer — SEC 8-K summary ====================================== Issuer: Mineralys Therapeutics, Inc. (MLYS) CIK: 0001933414 Form: 8-K Filed at: 2024-06-14T23:59:59+00:00 Accession: 0001933414-24-000028 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Mineralys Therapeutics appoints Dr. Alexander Gold to board; Dr. Olivier Litzka resigns -------------------------------------------------------------------------------- - Appointed Alexander M. Gold, M.D. as Class I director and to Nominating and Corporate Governance Committee, effective June 13, 2024. - Dr. Gold received options to purchase 44,000 shares vesting over three years; cash compensation per non-employee director program. - Dr. Olivier Litzka resigned from board effective June 13, 2024, with no disagreement with company or management. - Board size decreased from eight to seven following resignation and prior departure of Alexander Asam, Ph.D. on May 22, 2024. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1933414/000193341424000028/0001933414-24-000028-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1933414/000193341424000028/mlys-20240613.htm HTML page: https://secwatch.observer/filing/0001933414-24-000028 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer