BiomX Inc. (PHGE) Shareholder/Analyst Call Prepared Remarks Transcript

SA Transcripts159.25K FollowersFollow5ShareSaveCommentsPlay Earnings CallPlay Earnings Call BiomX Inc. (PHGE) Shareholder/Analyst Call April 10, 2026 10:00 AM EDT Company Participants Michael Oster - CEO & Director Presentation Michael OsterCEO & Director Good morning, ladies and gentlemen. I am Michael Oster, Chief Executive Officer of BiomX Inc. I welcome you to our Special Meeting of Stockholders. I will conduct and act as Chairman of this meeting. I hereby call the meeting to order. A representative of Continental Stock Transfer & Trust Company, our transfer agent, has been appointed as the Inspector of Election. The Inspector of Election has taken and signed an oath of office, and the secretary has been instructed to file this signed oath of the Inspector of Election with the records of the meeting. If you have your control number and have not voted or would like to change your vote, the polls are now open, and you may proceed to vote through the virtual meeting website. If you have already voted and do not want to change your vote, you do not need to vote again. According to the certified copy of a list of stockholders of the company, the company had issued and outstanding as of the close of business of April 10, 2026, 6,543,516 shares of common stock with each such share entitled to one vote at this meeting. According to our tabulation, there are 3,401,604 shares present or represented at the meeting. Therefore, I declare that a quorum is present for the purpose of transacting business at this meeting. In addition, notice of this special meeting has been given to all stockholders of record as of March 23, 2026. I also have an affidavit of mailing from Continental. The affidavit states that the notice of Internet availability of proxy materials was duly mailed commencing on or about March 25, 2026, to all stockholders of record as of March 23, 2026.