BiomX (PHGE) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
22 Jun, 2026Executive summary
Supplement corrects prior disclosure regarding the appointment of the independent registered public accounting firm for the fiscal year ending December 31, 2026.
No changes to the proposals or procedures for the 2026 Annual Meeting scheduled for June 26, 2026.
Forward-looking statements caution that the selection of the auditor for 2026 is pending and subject to risks and uncertainties.
Voting matters and shareholder proposals
Stockholders will vote on electing Ran Shaked as sole Class III director, amending the 2026 Equity Incentive Plan to increase reserved shares, and potentially adjourning the meeting to solicit more proxies.
Board of directors and corporate governance
Board recommendations on all proposals remain unchanged; record date for voting is June 2, 2026.
Latest events from BiomX
- Shifted to defense/security tech, offering resale shares from acquisitions, with high dilution and financial risk.PHGE
Registration filing29 Jun 2026 - Integrated AI and LADAR solutions drive growth in defense and security markets.PHGE
Investor presentation21 Jun 2026 - Vote on director election, equity plan amendment, and adjournment; board recommends approval.PHGE
Proxy filing8 Jun 2026 - Q1 2026 net loss was $19.1M amid a strategic pivot to defense and security tech.PHGE
Q1 202620 May 2026 - Vote sought on a new equity plan with evergreen increases and recent leadership changes disclosed.PHGE
Proxy filing25 Mar 2026 - Approval granted for issuance of shares tied to Series Y preferred stock and warrants.PHGE
EGM 202611 Mar 2026 - Meeting adjourned and rescheduled due to lack of quorum; voting instructions remain valid.PHGE
EGM 202625 Feb 2026 - 2025 net loss reached $36.2M; cash burn and insolvency drive urgent need for new financing.PHGE
Q4 202519 Feb 2026 - Approval sought for major share issuance and potential meeting adjournment to secure votes.PHGE
Proxy Filing13 Feb 2026