Mineralys Therapeutics, Inc.
For the period ended Dec 31, 2025. Filed Mar 12, 2026.
View on SEC.govAbout this filing
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.
FY2025 · Filed Mar 12, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibit and Financial Statement Schedules
- Financial Statements
The financial statements of Mineralys Therapeutics, Inc., together with the report thereon of Ernst & Young LLP, an independent registered public accounting firm (PCAOB ID No. 42), are included in this Annual Report contained in Part II, Item 8. Financial Statements and Supplementary Data.
- Financial Statement Schedules
All schedules are omitted because they are not applicable or the required information is shown in the financial statements or notes thereto.
- Exhibits
A list of exhibits is set forth on the Exhibit Index below.
| 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, form of restricted stock unit agreement, form of restricted stock award, and form of early exercise stock option agreement thereunder | x | |||
| 10.3# | Mineralys Therapeutics, Inc. 2025 Employment Inducement Incentive Award Plan and form of stock option agreement and form of restricted stock unit agreement thereunder | 10-K | 2/12/2025 | 10.12 | |
| 10.4# | Mineralys Therapeutics, Inc. 2023 Employee Stock Purchase Plan | S-1/A | 2/2/23 | 10.3 | |
| 10.5# | Non-Employee Director Compensation Policy | x | |||
| 10.6#† | 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 | |
| 10.7#† | 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 | |
| 10.8#† | 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 | |
| 10.9# | Employment Offer Letter Agreement, dated April 3, 2025, by and between Eric Warren and the Registrant | x | |||
– 103 –
| 10.10# | Form of Indemnification Agreement for Directors and Officers | S-1 | 1/18/23 | 10.8 | |
| 10.11† | License Agreement, dated July 9, 2020, between the Registrant and Tanabe Pharma Corporation | S-1 | 1/18/23 | 10.9 | |
| 10.12 | 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 | |
| 19.1 | Mineralys Therapeutics, Inc. Insider Trading Compliance Policy and Procedures | 10-K | 2/12/2025 | 19.1 | |
| 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 | |||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.