AGM/EGMJun 26, 2026, 04:48 PM
BiomX Stockholders Approve Equity Plan Share Increase
AI Summary
BiomX Inc. held its 2026 Annual Meeting of Stockholders on June 26, 2026, where shareholders approved all proposals. Ran Shaked was elected as a Class III director. Stockholders also approved an amendment to the 2026 Equity Incentive Plan, increasing the number of shares reserved for issuance by 5,460,000 to a total of 6,850,000 shares. An adjournment proposal was also approved but not utilized as the other proposals received sufficient votes.
Key Highlights
- Annual Meeting of Stockholders held virtually on June 26, 2026.
- Ran Shaked elected as Class III director until the 2029 Annual Meeting.
- Equity Incentive Plan amended to increase shares by 5,460,000.
- Total shares reserved for the plan now 6,850,000 from 1,390,000.
- Quorum met with 40.5% of outstanding shares represented at the meeting.
Price Impact
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