UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 20, 2023, BiomX Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders. At the meeting, stockholders voted in favor of all items of business, as indicated below:
Proposal No. 1-Election of Directors
The Company’s stockholders voted to elect the following persons to the board of directors of the Company as Class III directors to serve until the 2026 Annual Meetings of Stockholders, respectively:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Dr. Russell Greig | 11,855,383 | 188,098 | 4,641,670 | |||||||||
| Jonathan Solomon | 11,992,906 | 50,575 | 4,641,670 | |||||||||
| Lynne Sullivan | 11,854,073 | 189,408 | 4,641,670 | |||||||||
Proposal No. 2-Ratification of Selection of Independent Registered Public Accounting Firm For Fiscal Year 2023
The Company’s stockholders voted to ratify the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2023.
| Voted For | Voted Against | Abstain | Broker Non-Votes | |||
| 16,462,401 | 222,000 | 750 | N/A |
The results reported above are final voting results.
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. | |||
| June 20, 2023 | By: | /s/ Jonathan Solomon | |
| Name: | Jonathan Solomon | ||
| Title: | Chief Executive Officer | ||