BiomX shareholders approve all special meeting items
BiomX Inc. held a special meeting of stockholders on April 10, 2026, where all proposals described in its March 25, 2026 proxy statement were approved.
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Form Type
8-K
Rhea-AI Filing Summary
BiomX Inc. held a special meeting of stockholders on April 10, 2026, where all proposals described in its March 25, 2026 proxy statement were approved. As of the March 23, 2026 record date, there were 6,543,516 shares of common stock outstanding and entitled to the same number of votes.
Holders representing 3,409,604 votes were present in person or by proxy. On the proposals presented, 3,395,917 votes were cast for, 5,009 against, and 8,678 abstained, with no broker non-votes and no need to adjourn the meeting.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares entitled to vote: 6,543,516 shares
Votes represented at meeting: 3,409,604 votes
Votes for proposals: 3,395,917 votes
+2 more
5 metrics
Shares entitled to vote
6,543,516 shares
Common stock outstanding as of March 23, 2026 record date
Votes represented at meeting
3,409,604 votes
Votes present in person or by proxy at April 10, 2026 special meeting
Votes for proposals
3,395,917 votes
Votes cast in favor of each proposal at the special meeting
Votes against proposals
5,009 votes
Votes cast against each proposal at the special meeting
Abstentions
8,678 votes
Votes marked abstain on each proposal at the special meeting
Key Terms
special meeting of stockholders, record date, broker non-votes, non-routine matters, +1 more
5 terms
special meeting of stockholders financial
"BiomX Inc. held a special meeting of stockholders on April 10, 2026"
A special meeting of stockholders is an unscheduled gathering called to let shareholders vote on specific, often urgent company decisions—like mergers, major asset sales, changes to the board, or amendments to governing rules. Think of it as an emergency town hall where owners cast ballots in person or by mail/online; outcomes can materially change a company’s strategy, control or value, so investors pay close attention and may need to vote or adjust holdings accordingly.
record date financial
"As of the close of business on March 23, 2026, the record date for the Special Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
broker non-votes financial
"There were no broker non-votes at the Special Meeting because under applicable rules"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
non-routine matters financial
"all proposals presented at the Special Meeting were considered non-routine matters"
definitive proxy statement financial
"proposals set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did BiomX Inc. (PHGE) announce in this 8-K filing?
BiomX Inc. reported the final results of a special stockholder meeting held on April 10, 2026. All proposals described in its March 25, 2026 proxy statement were approved, with detailed vote counts and confirmation that no adjournment was required.
What level of turnout did BiomX (PHGE) have at the April 10, 2026 special meeting?
Stockholders representing 3,409,604 votes were present in person or by proxy at the special meeting. This figure shows how many of the 6,543,516 eligible votes actually participated in deciding the proposals presented for approval.
How did BiomX (PHGE) stockholders vote on the special meeting proposals?
For each proposal, 3,395,917 votes were cast in favor, 5,009 were cast against, and 8,678 abstained. These results indicate clear approval of the proposals submitted to stockholders, with relatively few votes opposed and a small number of abstentions.
Were there any broker non-votes at the BiomX (PHGE) special meeting?
There were no broker non-votes at the special meeting. All proposals were classified as non-routine matters under applicable rules, meaning brokers could not vote without instructions, and thus every share counted in the turnout reflected directed voting.
Did BiomX (PHGE) need to adjourn its April 10, 2026 special meeting?
No adjournment of the special meeting was necessary. The company reported that the proposals received sufficient support at the scheduled time, allowing the meeting to conclude with final vote results recorded and no need for a later reconvened session.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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