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BiomX
BiomX (PHGE) investor relations material
BiomX Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary3 Feb, 2026
Executive summary
Special Meeting scheduled for February 25, 2026, to be held virtually for shareholder participation.
Main agenda: approval of issuance of common stock underlying Series Y Preferred Stock and warrants, and potential adjournment if more time is needed for voting.
Private Placement closed January 13, 2026, raised $3 million, involving Series Y Preferred Stock and warrants.
Board recommends voting in favor of both proposals, citing necessity for capital and best interests of shareholders.
Voting matters and shareholder proposals
Proposal 1: Approve issuance of common stock underlying Series Y Preferred Stock and warrants, exceeding 19.99% of outstanding shares, to comply with NYSE American rules.
Proposal 2: Approve adjournment of the meeting if more time is needed to solicit votes for Proposal 1.
Board recommends voting FOR both proposals.
Abstentions count as votes against; broker non-votes are not expected.
No dissenters' or appraisal rights for these matters.
Board of directors and corporate governance
Board increased to nine members; new director Reuven Yeganeh appointed as part of Private Placement terms.
Investor may designate a second director if ownership exceeds 19.99% post-approval.
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Next BiomX earnings date
Q4 202527 Mar, 2026
BiomX
Next BiomX earnings date
Q4 202527 Mar, 2026
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Frequently asked questions
BiomX Inc. is a clinical-stage biotechnology company specializing in the development of both natural and engineered phage therapies. These therapies are designed to target and eliminate specific harmful bacteria, particularly those involved in chronic diseases. The company's key focus areas include conditions like cystic fibrosis, atopic dermatitis, inflammatory bowel disease, primary sclerosing cholangitis, and colorectal cancer. BiomX utilizes its proprietary phage technology to discover and validate bacterial targets, subsequently customizing phage compositions to combat these targets effectively. The company is headquartered in Ness Ziona, Israel, and its shares are listed on the NYSE.
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