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BiomX Inc. (PHGE) Shareholder/Analyst Call Prepared Remarks Transcript
SA Transcripts · 2026-06-26 · via All Articles on Seeking Alpha

Michael Oster
CEO & Director

Good morning, everyone, and welcome. I'm Michael Oster, Chief Executive Officer of BiomX. It's 9:00, so let me call the 2026 Annual Meeting of Stockholders of BiomX Inc. to order. Thank you all for being here. I'll be chairing the meeting this morning. We're holding this year's meeting entirely online by live webcast, the way we described in the proxy materials.

Let me introduce the people joining me. With me today are David Rokach, our Chief Financial Officer; and David Aboudi and Josh Ettinger of Aboudi Legal Group, the company's outside counsel. A representative of Continental Stock Transfer & Trust Company, our transfer agent, is here as well, serving as our Inspector of Elections.

We gave notice of this meeting and made the proxy materials available to stockholders the way our bylaws and the law require. The Board set the close of business of June 2, 2026, as the record date. If you held shares as of that date, you are entitled to vote today. As of the record date, the company had 11,160,153 shares of common stock outstanding and entitled to vote. Proof that we gave notice will be kept with the records of the meeting.

Under our bylaws, we have a quorum as long as stockholders holding at least 1/3 of the shares entitled to vote are represented either here or on webcast or by proxy. The Inspector of Elections has confirmed that we have a quorum, so the meeting is properly convened and we can turn to our business. We have 3 items to vote on today, and each one is described in the proxy statement.

If you've already voted by proxy, there's