BiomX(US:PHGE)2026-02-25 14:02Summary of BiomX Special Meeting of Stockholders Company Overview - Company Name: BiomX Inc - Meeting Type: Special meeting of stockholders Key Points - Quorum Requirement: The meeting was adjourned due to not achieving the required quorum as disclosed in the definitive proxy statement filed with the SEC on February 13, 2026 [2] - Rescheduled Meeting: The special meeting will reconvene on March 11, 2026, at 8:00 A.M. Eastern Time, to allow more time for proxy solicitation and voting [2] - Voting Eligibility: The record date for determining stockholders eligible to vote remains February 3, 2026. Stockholders who have already voted do not need to vote again unless they wish to change their vote [3] - Proxy Voting Instructions: Stockholders can update their votes according to the instructions in the company's definitive proxy statement [3] - Meeting Conclusion: The CEO expressed gratitude for attendance and interest, indicating a focus on holding a successful special meeting [4] Additional Important Information - Virtual Meeting Platform: The reconvened meeting will be conducted virtually at www.virtualshareholdermeeting.com, page 2026 SM [2] - Communication of Votes: Votes will be recorded based on the most recently submitted proxy by stockholders [3]