BiomX Inc.
04/10/2026 | Press release | Distributed by Public on 04/10/2026 15:15
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 10, 2026, BiomX Inc. (the "Company") held a special meeting of stockholders (the "Special Meeting") to vote on the proposals set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026. As of the close of business on March 23, 2026, the record date for the Special Meeting, there were (i) 6,543,516 shares of the Company's common stock, par value $0.0001 per share ("Common Stock") outstanding and entitled to an aggregate of 6,543,516 votes. Holders of the Company's Common Stock with a total aggregate voting power of 3,409,604 votes were present in person or represented by proxy at the Special Meeting. There were no broker non-votes at the Special Meeting because under applicable rules, all proposals presented at the Special Meeting were considered non-routine matters.
The matters described below were submitted to a vote of the holders of the Company's Common Stock at the Special Meeting. Each proposal is described in detail in the Company's Proxy Statement. All proposals were approved by the Company's stockholders.
| 1. | Proposal to approve the BiomX Inc. 2026 Equity Incentive Plan, which provides for the issuance of up to 1,390,000 shares of Common Stock, with an annual automatic increase (of 4% of the total number of shares of Common Stock outstanding on December 31 of the preceding calendar year for a period of ten (10) years. |
| For | Against | Abstain | ||
| 3,395,917 | 5,009 |
8,678 |
| 2. | Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 1 . |
| For | Against | Abstain | ||
| 3,395,917 | 5,009 | 8,678 |
No adjournment of the Special Meeting was necessary. The results reported above are final voting results.
BiomX Inc. published this content on April 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 10, 2026 at 21:15 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]