BiomX Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 16, 2025, BiomX Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders. At the meeting, stockholders voted in favor of all items of business, as indicated below:
Proposal No. 1- Election of Class II Directors.
The Company’s stockholders voted to approve the election of three Class II directors to serve on the Company's Board of Directors until the 2028 annual meeting of stockholders.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Susan Blum | 13,944,681 | 151,456 | 0 | |||
| Dr. Jesse Goodman | 12,394,563 | 1,701,574 | 0 | |||
| Gregory Merril | 12,308,038 | 1,788,099 | 0 |
Proposal No. 2- Authorization of the Company's board of directors to amend the certificate of incorporation to effect a reverse stock split of the Company’s outstanding Common Stock at any ratio between at least 1-for-5 and less than 1-for-20.
The Company’s stockholders voted to approve the authorization of the Company’s Board of Directors to amend the certificate of incorporation to effect a reverse stock split of the Company’s outstanding Common Stock.
| Voted For | Voted Against | Abstain | Broker Non-Votes | |||
| 13,641,280 | 383,712 | 71,143 | N/A |
Proposal No. 3- Ratification of selection of independent registered public accounting firm for fiscal 2025.
The Company’s stockholders voted to approve the ratification of the selection of Kesselman & Kesselman, certified public accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for fiscal year 2025.
| Voted For | Voted Against | Abstain | Broker Non-Votes | |||
| 14,050,210 | 25,633 | 20,294 | N/A |
The Company did not call the vote on a proposal to adjourn the meeting, as there were sufficient votes to approve all of the other proposals. The results reported above are the final voting results.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BIOMX INC. | |||
| October 17, 2025 | By: | /s/ Jonathan Solomon | |
| Name: | Jonathan Solomon | ||
| Title: | Chief Executive Officer | ||
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