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Leadership changes · MLYS · SEC Form 8-K, Item 5.02

Leadership changes at Mineralys Therapeutics, Inc. (2026)

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Who joined and who left Mineralys Therapeutics, Inc. (MLYS)? 2 appointments reported from 2026-08-11 to 2026-11-04, each cited to the company's own filing.

Kristine Peterson was appointed Director of Mineralys Therapeutics, Inc., effective October 19, 2026. As of November 6, 2026, Mineralys Therapeutics, Inc. has reported 3 leadership change filings to the SEC under Item 5.02 of Form 8-K, from August 11, 2026 to November 4, 2026, naming 2 appointments (Form 8-K, October 19, 2026).

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Andera Partners also filed stake reports on 2 other companies ↓

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Key facts

  • · In / out: Reported · Person: not named in the filing · 8-K, 2026-11-04
  • · In / out: In · Person: Kristine Peterson · Role: Director · Effective: 2026-10-19 · 8-K, 2026-10-19
  • · In / out: Reported · Person: not named in the filing · 8-K, 2026-08-11
Changes4
In (appointed)2
Latest filing2026-11-04

Mineralys Therapeutics, Inc. reported changes in 3 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-08-11 to 2026-11-04. They name 2 people. Every row below is cited to the filing it comes from, and this page adds each new change as Mineralys Therapeutics, Inc. files it.

Also on the record for Mineralys Therapeutics, Inc.

DateRecordFigureOur pageSource
August 6, 2026Stake report, Schedule 13G/A, by FMR LLC5.1% of the class5%+ stakesSource
February 13, 2026Stake report, Schedule 13G/A, by Catalys Pacific Fund, LP10.1% of the class5%+ stakesSource
February 5, 2026Stake report, Schedule 13G, by FMR LLC6.3% of the class5%+ stakesSource
January 21, 2026Stake report, Schedule 13G, by BlackRock, Inc.5.2% of the class5%+ stakesSource
September 8, 2025Stake report, Schedule 13D/A, by RA Capital Management, L.P.9.9% of the class5%+ stakesSource
September 8, 2025Stake report, Schedule 13D/A, by Samsara BioCapital, L.P.8.2% of the class5%+ stakesSource
August 14, 2025Stake report, Schedule 13G/A, by Andera Partners4.2% of the class5%+ stakesSource
August 14, 2025Stake report, Schedule 13G/A, by Catalys Pacific Fund, LP13.5% of the class5%+ stakesSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-11-04Reportednot named in the filing8-K, 2026-11-04
2026-10-19InDirector2026-10-198-K, 2026-10-19
2026-10-19InDirector8-K, 2026-10-19
2026-08-11Reportednot named in the filing8-K, 2026-08-11

Who leads Mineralys Therapeutics, Inc., as last reported?

For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.

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Every change, in the filing's words

Filed 2026-11-04 · 8-K

Reported

On October 29, 2026, Derek DiRocco, Ph.D. informed the Board of Directors (the Board) of the Company of his decision to resign from the Board, effective as of December 31, 2026.

Also stated in this filing

  • Dr. DiRocco advised the Company that his decision was not the result of any disagreement with the Company or its management on any matter relating to the Company's operations, policies, or practices.
Filed 2026-10-19 · 8-K

Appointed: Kristine Peterson, Director, effective 2026-10-19

On October 16, 2026, the Board of Directors (the Board) of Mineralys Therapeutics, Inc. (the Company) appointed Kristine Peterson and Lonnel Coats to the Board effective as of October 19, 2026, increasing the size of the Board from seven to nine directors.

Appointed: Lonnel Coats, Director

Mr. Coats was appointed as a Class II director, with a term expiring at the Company's 2028 annual meeting of stockholders, and was also appointed to serve as a member of the Compensation Committee.

Also stated in this filing

  • Ms. Peterson was appointed as a Class I director, with a term expiring at the Company's 2027 annual meeting of stockholders, and was also appointed to serve as a member of the Audit Committee.
  • Pursuant to the Company's non-employee director compensation program, on October 19, 2026, Ms. Peterson and Mr. Coats were each granted an option to purchase 16,600 shares of the Company's common stock.
  • The option awards vest in substantially equal monthly installments over a three-year period following October 19, 2026, subject to continued service on the Board.
  • On October 19, 2026, Ms. Peterson and Mr. Coats were also each granted a restricted stock unit award covering 12,400 shares of the Company's common stock.
  • The restricted stock unit awards vest in substantially equal annual installments over a three-year period following October 19, 2026, subject to continued service on the Board.
  • Ms. Peterson and Mr. Coats will receive cash compensation for their service on the Board in accordance with the Company's non-employee director compensation program, as such program may be amended from time to time.
Filed 2026-08-11 · 8-K

Reported

On August 5, 2026, the Company's Board of Directors (the Board) appointed James J. Ferguson III, M.D., as the Company's new Chief Medical Officer, effective August 10, 2026, replacing David Rodman, M.D., who remains with the Company on a full-time basis as a Strategic Advisor.

Also stated in this filing

  • In connection with this transition, the Board also completed a detailed review of Dr. Rodman's new functions and responsibilities and, based upon such review, determined that he no longer satisfies the definition of "officer" set forth in Rule 16a-1(f) promulgated under the Exchange Act or the definition of "executive officer" set forth in Rule 3b-7 under the Exchange Act.
  • On August 5, 2026, Dr. Rodman entered into an amendment to his Amended and Restated Employment Letter Agreement (the Amendment) to reflect his transition into a Strategic Advisor role, effective August 10, 2026.

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Where this comes from

A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.

Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.

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Cite this page

Permanent URL: https://mentionfox.com/executive-changes/mineralys-therapeutics
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
Who joined Mineralys Therapeutics, Inc.? (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/mineralys-therapeutics