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BiomX (PHGE) investor relations material

BiomX EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary11 Mar, 2026

Opening remarks and agenda

  • CEO and CFO, both newly appointed, welcomed shareholders and called the meeting to order.

  • Inspector of Election appointed and oath filed with meeting records.

  • Notice of meeting and proxy materials mailed to all stockholders of record.

Specific resolutions to be voted on

  • Approval of issuance of common stock underlying Series Y convertible preferred stock and warrants, as per agreements dated November and December 2025.

  • Approval of additional shares in excess of 19.99% of outstanding common stock due to voluntary adjustments.

  • Proposal to adjourn the meeting if more proxies are needed for approval.

Board and executive committee updates

  • CEO and CFO are both newly appointed and committed to advancing programs and disciplined execution.

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