BiomX Inc.

10/17/2025 | Press release | Distributed by Public on 10/17/2025 08:02

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 16, 2025, BiomX Inc. (the "Company") held its 2025 Annual Meeting of Stockholders. At the meeting, stockholders voted in favor of all items of business, as indicated below:

Proposal No. 1- Election of Class II Directors.

The Company's stockholders voted to approve the election of three Class II directors to serve on the Company's Board of Directors until the 2028 annual meeting of stockholders.

Nominee Votes For Votes Withheld Broker Non-Votes
Susan Blum 13,944,681 151,456 0
Dr. Jesse Goodman 12,394,563 1,701,574 0
Gregory Merril 12,308,038 1,788,099 0

Proposal No. 2- Authorization of the Company's board of directors to amend the certificate of incorporation to effect a reverse stock split of the Company's outstanding Common Stock at any ratio between at least 1-for-5 and less than 1-for-20.

The Company's stockholders voted to approve the authorization of the Company's Board of Directors to amend the certificate of incorporation to effect a reverse stock split of the Company's outstanding Common Stock.

Voted For Voted Against Abstain Broker Non-Votes
13,641,280 383,712 71,143 N/A

Proposal No. 3- Ratification of selection of independent registered public accounting firm for fiscal 2025.

The Company's stockholders voted to approve the ratification of the selection of Kesselman & Kesselman, certified public accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accounting firm for fiscal year 2025.

Voted For Voted Against Abstain Broker Non-Votes
14,050,210 25,633 20,294 N/A

The Company did not call the vote on a proposal to adjourn the meeting, as there were sufficient votes to approve all of the other proposals. The results reported above are the final voting results.

BiomX Inc. published this content on October 17, 2025, and is solely responsible for the information contained herein. Distributed via EDGAR on October 17, 2025 at 14:03 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]