AGM/EGMJun 8, 2026, 05:26 PM
BiomX Inc. Schedules 2026 Annual Meeting; Seeks Approval for Director Election and Equity Plan Amendment
AI Summary
BiomX Inc. has filed its Definitive Proxy Statement for the 2026 Annual Meeting of Stockholders, scheduled to be held virtually on June 26, 2026. Key proposals include the election of Ran Shaked as a director, an amendment to the 2026 Equity Incentive Plan to increase the share reserve by 5,460,000 to 6,850,000, and an adjournment proposal. The company also disclosed auditor fees for fiscal years 2025 and 2024, with total fees amounting to $283,000 and $226,393, respectively.
Key Highlights
- BiomX Inc. to hold its 2026 Annual Meeting of Stockholders virtually on June 26, 2026.
- Proposal 1: Election of Ran Shaked as a Class III director for a three-year term.
- Proposal 2: Approval to amend the 2026 Equity Incentive Plan to increase reserved shares by 5,460,000 to 6,850,000.
- Proposal 3: Approval to adjourn the meeting if necessary to solicit additional proxies.
- Record date for voting eligibility is June 2, 2026, with 11,160,153 shares of Common Stock outstanding.
- Audit fees for 2025 were $190,000, and audit-related fees were $93,000.
- Audit fees for 2024 were $190,000, and audit-related fees were $158,462.
Price Impact
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