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BIOMX INC.

NYSE American:PHGE
Annual Meeting

of Shareholders

MEETING DATE

08/25/2026
DEF 14A FILED
08/11/2026
PUBLISHED
08/11/2026 8:49 pm
TIME TO PUBLISH
08/13/2026
METHODOLOGY
approve
EXCHANGE NYSE American:PHGE · CUSIP 09090D509 · CLASS common stock · CIK 0001739174

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
The Issuance Proposal
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approval is required because the issuance equals or exceeds 20% of outstanding common stock.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
The Reverse Split Proposal
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The amendment permits reverse stock splits and reduces authorized common stock from 750,000,000 to 150,000,000 shares.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
The Auditor Proposal
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there were no disagreements or reportable events with the former auditor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
The Adjournment Proposal
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Adjournment may be used to permit further solicitation if votes are insufficient for Proposal 1 or Proposal 2.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

e921c814559f84f52ff85186495cec637a9544b437738cfdec6e9c604159d490

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