secwatch.observer — SEC 8-K summary ====================================== Issuer: Mineralys Therapeutics, Inc. (MLYS) CIK: 0001933414 Form: 8-K Filed at: 2025-05-22T23:59:59+00:00 Accession: 0001933414-25-000064 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Stockholders elect two Class II directors; ratify EY as auditor for FY2025 -------------------------------------------------------------------------- - Glenn P. Sblendorio elected with 45.4M for (85.8% of votes cast) and Derek DiRocco with 45.3M for (85.6%). - Ernst & Young ratified as independent auditor for FY2025: 59.1M for, 5.9K against, 191K abstentions. - Over 6.3M broker non-votes on director elections; none on auditor ratification. - Annual meeting held May 22, 2025; all proposals passed with requisite majority. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1933414/000193341425000064/0001933414-25-000064-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1933414/000193341425000064/mlys-20250522.htm HTML page: https://secwatch.observer/filing/0001933414-25-000064 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer