Form 8-K
8-K — BiomX Inc.
Accession: 0001213900-26-072673
Filed: 2026-06-26
Period: 2026-06-26
CIK: 0001739174
SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ea0296083-8k_biomx.htm (Primary)
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8-K — CURRENT REPORT
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): June 26, 2026
BIOMX
INC.
(Exact
name of registrant as specified in its charter)
Delaware
001-38762
82-3364020
(State
or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(I.R.S.
Employer
Identification No.)
850
New Burton Road, Suite 201
Dover,
Delaware 19904
(Address
of principal executive offices, including zip code)
(972)
52-437-4900
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
Stock, $0.0001 par value per share
PHGE
NYSE
American
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Section 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07. Submission of Matters to a Vote of Security Holders.
BiomX
Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June 26, 2026 in
a virtual meeting format. As of June 2, 2026, the record date for the Annual Meeting, there were 11,160,153 shares of the Company’s common
stock, par value $0.0001 per share, outstanding and entitled to vote. A total of 4,518,349 shares were represented in person (virtually)
or by proxy at the Annual Meeting, representing approximately 40.5% of the shares entitled to vote and constituting a quorum.
The vote results detailed below represent the final results as certified by the Inspector of Elections. The number of votes cast for,
against or withheld, as well as the number of abstentions and broker non-votes as to each proposal are set forth below.
Proposal
1: Election of Directors.
The
Company’s stockholders elected Ran Shaked, the Company’s sole Class III director nominee, to serve until the 2029 Annual Meeting of Stockholders
and until his successor has been duly elected and qualified. The voting results were as follows:
Nominee
For
Withheld
Broker
Non-Votes
Ran Shaked
5,120,627
39,796
0
Proposal
2: Approval of an Amendment to the BiomX Inc. 2026 Equity Incentive Plan.
The
Company’s stockholders approved an amendment to the BiomX Inc. 2026 Equity Incentive Plan to increase the number of shares of common
stock reserved and available for issuance thereunder by 5,460,000 shares, to 6,850,000 shares from 1,390,000 shares. The voting results
were as follows:
For
Against
Abstain
Broker Non-Votes
4,351,470
775,111
33,842
0
Proposal
3: Adjournment Proposal.
The
Company’s stockholders approved the proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies if there were
insufficient votes at the time of the Annual Meeting to approve one or more of the foregoing proposals. The voting results were as follows:
For
Against
Abstain
Broker
Non-Votes
4,462,767
667,020
30,636
0
Because
Proposals 1 and 2 received sufficient votes for approval, no adjournment of the Annual Meeting was necessary.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
Description
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
1
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.
Date:
June 26, 2026
By:
/s/ Michael Oster
Name:
Michael Oster
Title:
Chief Executive Officer
2
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Entity File Number
001-38762
Entity Registrant Name
BIOMX
INC.
Entity Central Index Key
0001739174
Entity Tax Identification Number
82-3364020
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
850
New Burton Road
Entity Address, Address Line Two
Suite 201
Entity Address, City or Town
Dover
Entity Address, State or Province
DE
Entity Address, Postal Zip Code
19904
City Area Code
972
Local Phone Number
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Pre-commencement Issuer Tender Offer
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Title of 12(b) Security
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Trading Symbol
PHGE
Security Exchange Name
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