Election of Class III Director for a three-year term to expire at the 2029 annual meeting of stockholders: Srinivas Akkaraju, M.D., Ph.D.
Election of Class III Director for a three-year term to expire at the 2029 annual meeting of stockholders: Brian Taylor Slingsby, M.D., Ph.D., M.P.H.
Election of Class III Director for a three-year term to expire at the 2029 annual meeting of stockholders: Daphne Karydas
Ratify the appointment of Ernst & Young LLP as Mineralys Therapeutics, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2026.