BiomX Inc. Stockholders Approve 2026 Equity Incentive Plan at Special Meeting

On April 10, 2026, BiomX Inc. held a special meeting of stockholders to vote on key corporate proposals. The primary matter approved was the adoption of the BiomX Inc. 2026 Equity Incentive Plan. This plan authorizes the issuance of up to 1,390,000 shares of common stock, featuring an annual evergreen provision that automatically increases the share pool by 4% of the total outstanding common stock on December 31 of each preceding year for a ten-year period. The proposal received strong support, with 3,395,917 votes in favor, 5,009 against, and 8,678 abstentions. Additionally, stockholders approved a proposal to adjourn the meeting if necessary to solicit further proxies, though no such adjournment was required as the primary proposal passed. At the time of the record date, there were 6,543,516 shares of common stock outstanding. The approval of the 2026 Equity Incentive Plan ensures the company has a structured mechanism for equity-based compensation to align interests between employees and shareholders over the next decade.