Election of Class II Director for a three-year term to expire at the 2028 Annual Meeting of stockholders: Glenn P. Sblendorio
Election of Class II Director for a three-year term to expire at the 2028 Annual Meeting of stockholders: Derek DiRocco, Ph.D.
Ratify the appointment of Ernst & Young LLP as Mineralys Therapeutics, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2025.