Company: DERM
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001104659-25-041214
Chunk: 4

Company: Journey Medical Corp
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 4
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| ​ | PROPOSAL NO. 1 ELECTION OF DIRECTORS; NOMINEES                                                              | ​ | ​ | ​ | ​ | 26 | ​ | ​ |
| ​ | PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ​ | ​ | ​ | ​ | 27 | ​ | ​ |
| ​ | PROPOSAL NO. 3 AMENDMENT TO THE COMPANY’S BYLAWS                                                            | ​ | ​ | ​ | ​ | 28 | ​ | ​ |
| ​ | ADDITIONAL INFORMATION                                                                                      | ​ | ​ | ​ | ​ | 30 | ​ | ​ |
| ​ | Householding of Annual Meeting Materials                                                                    | ​ | ​ | ​ | ​ | 30 | ​ | ​ |
| ​ | Stockholder Proposals for Our 2025 Annual Meeting                                                           | ​ | ​ | ​ | ​ | 30 | ​ | ​ |
| ​ | Other Matters                                                                                               | ​ | ​ | ​ | ​ | 30 | ​ | ​ |
| ​ | Solicitation of Proxies                                                                                     | ​ | ​ | ​ | ​ | 30 | ​ | ​ |
| ​ | Incorporation of Information by Reference                                                                   | ​ | ​ | ​ | ​ | 30 | ​ | ​ |

ii

TABLE OF CONTENTS QUESTIONS AND ANSWERS Q: What is the purpose of the Annual Meeting? A: At the Annual Meeting, our stockholders will act upon the matters outlined in the Notice of Annual Meeting of Stockholders accompanying this proxy statement, including (i) electing six directors for a term of one year until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified in accordance with our Amended and Restated Bylaws (“Bylaws”), (ii) ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025, (iii) approving our Fourth Amended and Restated Certificate of Incorporation providing for, among other things, officer exculpation, and (iv) transacting any other business that may properly come before the 2025 Annual Meeting or any adjournment thereof. Q: How can I attend the annual meeting and why is the Company holding the Annual Meeting in a virtual only format? A: We are holding the Annual Meeting in a virtual format, rather than a meeting at any physical