BiomX (PHGE) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, welcoming stockholders and outlining the purpose of the special meeting.

• It was announced that the required quorum had not been achieved as of the meeting date.

Overview of voting outcomes

• Due to the lack of quorum, the meeting was adjourned and rescheduled to March 11, 2026, at 8:00 A.M. Eastern Time, to allow more time for proxy solicitation and voting.

• The record date for voting eligibility remains February 3, 2026.

• Stockholders who have already voted do not need to vote again unless they wish to change their vote.

• Votes will be counted according to the most recently submitted proxy instructions.