Additional Proxy Soliciting Materials (definitive) (defa14a)
29 April 2023 - 6:43AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant |
x |
Filed by a Party other than the Registrant |
¨ |
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under §240.14a-12 |
JOURNEY MEDICAL
CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing
Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
¨ |
Fee paid previously with preliminary materials |
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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| Your Vote Counts!
JOURNEY MEDICAL CORPORATION
9237 E VIA DE VENTURA BLVD., SUITE 105
SCOTTSDALE, AZ 85258
JOURNEY MEDICAL CORPORATION
2023 Annual Meeting
Vote by June 20, 2023
11:59 PM ET
You invested in JOURNEY MEDICAL CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 21, 2023.
Vote Virtually at the Meeting*
June 21, 2023
11:00 AM, ET
Virtually at:
www.virtualshareholdermeeting.com/DERM2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.2
For complete information and to vote, visit www.ProxyVote.com
Control #
V12793-P88643
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to June 7, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy. |
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| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Voting Items
Board
Recommends
V12794-P88643
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
01) Lindsay A. Rosenwald, M.D.
02) Claude Maraoui
03) Neil Herskowitz
04) Jeffrey Paley, M.D., PhD
05) Justin Smith
06) Miranda Toledano
1. Election of Directors
Nominees:
2. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2023.
For
For
3. Approve the Journey Medical Corporation 2023 Employee Stock Purchase Plan. For
NOTE: In its discretion, the proxy is authorized to vote upon such other business as may properly come before the
Annual Meeting or any adjournment or postponement thereof. The proxy when properly executed will be voted as
directed by the stockholder. If no direction is made, the proxy will be voted in accordance with the Board of Directors’
recommendations and, accordingly, will be voted FOR each of the Board of Directors’ nominees for director specified in
proposal 1, and FOR proposals 2 and 3. |
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