---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-071719"
form_type: "8-K"
ticker: "PHGE"
cik: "0001739174"
company_name: "BiomX Inc."
filed_at: "2023-08-29T23:59:59+00:00"
generated_at: "2026-06-11T02:25:47.108897+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# BiomX shareholders approve reverse stock split (1:5-1:10) and 2019 plan amendment

## Summary
- Special meeting held August 28, 2023; both proposals passed.
- Proposal 1: amendment to 2019 incentive plan to allow option exchanges — 25,795,338 for, 237,665 against.
- Proposal 2: authorize board to effect reverse stock split at ratio between 1:5 and 1:10 — 30,686,906 for, 232,624 against.
- Proposal 1 had 4,886,229 broker non-votes; Proposal 2 had none.

## SEC filing metadata
- accession: 0001213900-23-071719
- form_type: 8-K
- ticker: PHGE
- cik: 0001739174
- company_name: BiomX Inc.
- filed_at: 2023-08-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1739174/000121390023071719/0001213900-23-071719-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1739174/000121390023071719/ea184389-8k_biomxinc.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-071719
- JSON: https://secwatch.observer/filing/0001213900-23-071719.json
- Plain text: https://secwatch.observer/filing/0001213900-23-071719.txt

## Key facts
- Shareholder Votes
  BiomX Inc. shareholders approved Approval of an amendment to the Company's 2019 incentive plan to allow the board to effect one or more option exchanges at the 2023-08-28 meeting.
  - Outcome: passed
  - Meeting: 2023-08-28
  source text: Proposal No. 1- Approval of an amendment to the Company's 2019 incentive plan to allow the board to effect one or more option exchanges.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1739174/000121390023071719/0001213900-23-071719-index.htm
- Shareholder Votes
  BiomX Inc. shareholders approved Authorization of the Company's board of directors to amend the certificate of incorporation to effect a reverse stock split of the Company's outstanding Common Stock at any ratio between 1-for-5 and 1-for-10 at the 2023-08-28 meeting.
  - Proposal: reverse split
  - Outcome: passed
  - Meeting: 2023-08-28
  source text: Proposal No. 2- Authorization of the Company's board of directors to amend the certificate of incorporation to effect a reverse stock split of the Company's outstanding Common Stock at any ratio between 1-for-5 and 1-for-10.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1739174/000121390023071719/0001213900-23-071719-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.