BiomX (PHGE) EGM 2026 summary

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.