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BiomX (NYSE:PHGE) Inc. (NYSE American:PHGE) announced Wednesday that it plans to hold its 2025 Annual Meeting of Stockholders on Thursday, October 16, 2025. The company has set the close of business on August 22, 2025 as the record date for determining shareholders eligible to vote at the meeting.
According to a statement in an SEC filing, BiomX noted that the meeting date differs by more than 30 days from the anniversary of its 2024 annual meeting. As a result, the company is providing updated information regarding the deadline for shareholder proposals.
Stockholder proposals intended for inclusion in the company’s proxy statement for the annual meeting must be received by no later than 5:00 p.m. Eastern Time on August 15, 2025. Proposals must comply with all applicable requirements under Securities and Exchange Commission rules, including Rule 14a-8 of the Securities Exchange Act, as well as the company’s bylaws.
This information is based on a press release statement included in BiomX’s Form 8-K filing with the SEC.
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