Mineralys Therapeutics Inc
For the period ended Dec 31, 2024. Filed Feb 12, 2025.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Feb 12, 2025
MLYS$15.81+3.1%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 16. Form 10-K Summary
None.
EXHIBIT INDEX
| ExhibitNumber · Incorporated by Reference · Filed Herewith | ||||
|---|---|---|---|---|
| Exhibit Description · Form · Date · Number | ||||
| 3.1 | Amended and Restated Certificate of Incorporation | 8-K | 2/14/23 | 3.1 |
| 3.2 | Amended and Restated Bylaws | 8-K | 2/14/23 | 3.2 |
| 4.1 | Specimen stock certificate evidencing the shares of common stock | S-1/A | 2/2/23 | 4.1 |
| 4.2 | Amended and Restated Investors’ Rights Agreement, dated June 1, 2022, by and among the Registrant and certain of its stockholders | S-1/A | 2/2/23 | 4.2 |
| 4.3 | Form of Pre-Funded Warrant | 8-K | 2/8/24 | 4.1 |
| 4.4 | Description of Registered Securities | 10-K | 3/21/24 | 4.4 |
| 10.1# | Mineralys Therapeutics, Inc. Amended and Restated 2020 Equity Incentive Plan and form of stock option agreement and form of restricted stock agreement thereunder | S-1/A | 2/2/23 | 10.1 |
| 10.2# | Mineralys Therapeutics, Inc. 2023 Incentive Award Plan and form of stock option agreement and form of restricted stock unit agreement thereunder | S-1/A | 2/2/23 | 10.2 |
| 10.3# | Mineralys Therapeutics, Inc. 2023 Employee Stock Purchase Plan | S-1/A | 2/2/23 | 10.3 |
| 10.4# | Non-Employee Director Compensation Policy | S-1/A | 2/2/23 | 10.4 |
| 10.5#† | Amended and Restated Employment Letter Agreement, dated February 1, 2023, by and between Jon Congleton and the Registrant | S-1/A | 2/2/23 | 10.5 |
| 10.6#† | Amended and Restated Employment Letter Agreement, dated February 1, 2023, by and between David Rodman, M.D. and the Registrant | S-1/A | 2/2/23 | 10.6 |
| 10.7#† | Amended and Restated Employment Letter Agreement, dated February 1, 2023, by and between Adam Levy and the Registrant | S-1/A | 2/2/23 | 10.7 |
– 109 –
| 10.8# | Form of Indemnification Agreement for Directors and Officers | S-1 | 1/18/23 | 10.8 | |
| 10.9† | License Agreement, dated July 9, 2020, between the Registrant and Mitsubishi Tanabe Pharmaceutical Corporation | S-1 | 1/18/23 | 10.9 | |
| 10.10 | Securities Purchase Agreement, dated February 7, 2024, by and between the Registrant and each of the purchasers party thereto | 8-K | 2/8/24 | 10.1 | |
| 10.11 | ATM Equity Offering Sales Agreement, dated March 21, 2024, by and among the Registrant, BofA Securities, Inc. and Evercore Group L.L.C. | S-3 | 3/21/24 | 1.2 | |
| 10.12 | Mineralys Therapeutics, Inc. 2025 Employment Inducement Incentive Award Plan and form of stock option agreement and form of restricted stock unit agreement thereunder | x | |||
| 19.1 | Mineralys Therapeutics, Inc. Insider Trading Compliance Policy and Procedures | x | |||
| 23.1 | Consent of Ernst & Young LLP, independent registered public accounting firm | x | |||
| 31.1 | Certification of Principal Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | x | |||
| 31.2 | Certification of Principal Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | x | |||
| 32.1* | Certification of Principal Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | x | |||
| 32.2* | Certification of Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | x | |||
| 97.1 | Mineralys Therapeutics, Inc. Policy for Recovery of Erroneously Awarded Compensation | 10-K | 3/21/24 | 97.1 | |
| 101.INS | XBRL Instance Document | x | |||
| 101.SCH | XBRL Taxonomy Extension Schema Document | x | |||
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document | x | |||
| 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document | x | |||
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document | x | |||
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document | x | |||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | x | |||
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