Company: DERM
Filing Date: 2025-06-26
Form Type: 8-K
Source: 0001104659-25-063032
Chunk: 0

Company: Journey Medical Corp
Filing Date: 2025-06-26
Form: 8-K
Item: Item 5.03
Chunk 0
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Item 5.03      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

On June 24, 2025, following stockholder approval at the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”)
of Journey Medical Corporation (the “ Company” or “ Journey”), the Company filed with the Secretary of State for
the State of Delaware its Fourth Amended and Restated Certificate of Incorporation (the “ Fourth Amended and Restated Charter”),
effective upon filing, to provide for, among other things, officer exculpation, as described in the Company’s definitive proxy statement
for the 2025 Annual Meeting filed with the Securities and Exchange Commission on April 29, 2025. The foregoing description of the
Fourth Amended and Restated Charter does not purport to be complete and is qualified in its entirety by reference to the text of the Fourth
Amended and Restated Charter, which is included as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by
reference.