BiomX: Alan Moses resigns from board; Guy Arieli and Shaked Ran appointed as directors

BiomX Inc.

Alan Moses resigned from BiomX board on Feb 19, 2026 for personal reasons; no disagreements with company.
Board appointed Guy Arieli as Class I director on Feb 25, term expiring at 2027 annual meeting.
Board appointed Shaked Ran as Class III director on Feb 25, term expiring at 2026 annual meeting.
Both Arieli and Ran are independent under NYSE American rules; will receive standard prorated director compensation.

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