Journey Medical (DERM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with introductions of directors, legal counsel, COO, and independent auditors in attendance.

• Agenda included accepting motions, collecting votes, and receiving a preliminary report from the Inspector of Elections.

Board and executive committee updates

• Directors Lindsay A. Rosenwald, Claude Maraoui, Justin Smith, Miranda Toledano, Neil Herskowitz, and Michael Pearce were nominated for re-election to serve until the 2027 annual meeting.

Overview of voting outcomes

• Quorum was confirmed with a majority of shares represented as of the record date.

• All director nominees were elected and the appointment of KPMG as independent auditors for 2026 was ratified.