Company: DERM
Filing Date: 2025-04-18
Form Type: PRE 14A
Source: 0001104659-25-036338
Chunk: 10

Company: Journey Medical Corp
Filing Date: 2025-04-18
Form: PRE 14A
Chunk 10
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 KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. Abstentions will have the same effect as a vote “AGAINST” this proposal. Because this proposal is considered a routine matter under NYSE rules, where brokers have discretionary authority to vote in the absence of instructions, we do not expect any broker non-votes on this proposal. Q: What vote is required to approve the Fourth Amended and Restated Certificate of Incorporation providing for, among other things, officer exculpation in Proposal 3? A: The affirmative vote of the holders of a majority of the outstanding shares of our common stock and Class A common stock, voting together as a slinge class, is required to approve the Fourth Amended and 4 TABLE OF CONTENTS Restated Certificate of Incorporation providing for, among other things, officer exculpation. Abstentions and broker non-votes have the same effect as a vote “against” this proposal. Q: What percentage of our outstanding common stock do our directors, executive officers, and affiliated 5% beneficial owners own? A: As of April 14, 2025, our directors, executive officers, and affiliates who beneficially own 5% or more of our outstanding common stock collectively owned, or had the right to acquire, approximately 56.49% of our outstanding common stock. See the discussion under the heading “ Stock Ownership of Our Directors, Executive Officers, and 5% Beneficial Owners ” on page 24for more details. Q: Who was our independent public accountant for the year ended December 31, 2024? Will they be represented at the Annual Meeting? A: KPMG LLP is the independent registered public accounting firm that audited our financial statements for the year ended December 31, 2024. We expect a representative of KPMG LLP to be present virtually at the Annual Meeting. The representative will have an opportunity to make a statement and will be available to answer your questions. Q: How can I obtain a copy of our Annual Report on Form 10-K? A: We have filed our Annual Report on Form 10-K for the year ended December 31, 2024, with the SEC. The Annual Report on Form 10-K for the year ended December 31, 2024 is also available on the website referred to in the Internet Notice, in the “Investors” section of our website at www.journeymedicalcorp