Blog: BIOMX INC. : Shareholder Director Nominations, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K) –

Item 5.08 Shareholder Director Nominations.

BiomX Inc. (the “Company”) expects to hold its 2022 Annual Meeting of
Stockholders (the “Annual Meeting”) on Wednesday, August 24, 2022 and has fixed
the closing of business on June 29, 2022 as the record date for the Annual
Meeting. Because the date of the Annual Meeting has been changed by more than 30
days from the anniversary date of the 2021 Annual Meeting of Stockholders, the
Company is providing the due date for submission of any qualified stockholder

In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), the deadline for receipt of
stockholder proposals for inclusion in the Company’s proxy statement for the
Annual Meeting pursuant to Rule 14a-8 will be no later than 5:00 p.m., Eastern
Time, June 24, 2022. Stockholder proposals must comply with all of the
applicable requirements set forth in the rules and regulations of the Securities
and Exchange Commission, including Rule 14a-8 under the Exchange Act and the
Company’s Bylaws.

Item 7.01. Regulation FD Disclosure.

On June 14, 2022, BiomX Inc. posted to its website an updated investor
presentation, a copy of which is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

 (d) Exhibits

99.1        Investor Presentation dated June 14, 2022 (Furnished herewith.)

104       Cover Page Interactive Data File (embedded within the Inline XBRL document).


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