Two BiomX directors resign; Liat Bidas appointed to fill vacancy

BiomX Inc.

Jonathan Leff and Jesse Goodman resigned from Board effective Feb 9 and Feb 11, 2026, for personal reasons; no disagreement with company.
Liat Bidas appointed as Class II Director on Feb 13, 2026, filling one vacancy; term expires at 2028 annual meeting.
Bidas is Managing Partner at UpStream Capital Group (since 2014) and a director of BioView (TASE); Board determined independence.

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