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[8-K] BiomX Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

BiomX Inc. (NYSE American: PHGE) filed a Form 8-K to disclose administrative details for its 2025 Annual Meeting of Stockholders.

  • Meeting date: Thursday, October 16, 2025
  • Record date: Close of business August 22, 2025
  • Shareholder proposal deadline: 5:00 p.m. ET, August 15, 2025 (per Rule 14a-8)

The disclosure is required because the meeting date moves more than 30 days from last year’s meeting, resetting SEC and bylaw timelines. No financial results, transactions, or leadership changes were reported.

BiomX Inc. (NYSE American: PHGE) ha presentato un modulo 8-K per comunicare i dettagli amministrativi relativi all'Assemblea Annuale degli Azionisti del 2025.

  • Data dell'assemblea: giovedì 16 ottobre 2025
  • Data di registrazione: fine attività del 22 agosto 2025
  • Scadenza per le proposte degli azionisti: ore 17:00 ET, 15 agosto 2025 (secondo la Regola 14a-8)

La comunicazione è necessaria poiché la data dell'assemblea si sposta di oltre 30 giorni rispetto a quella dell'anno scorso, azzerando i termini della SEC e dello statuto. Non sono stati riportati risultati finanziari, transazioni o cambiamenti nella leadership.

BiomX Inc. (NYSE American: PHGE) presentó un Formulario 8-K para revelar detalles administrativos de su Reunión Anual de Accionistas de 2025.

  • Fecha de la reunión: jueves 16 de octubre de 2025
  • Fecha de registro: cierre de operaciones del 22 de agosto de 2025
  • Fecha límite para propuestas de accionistas: 5:00 p.m. ET, 15 de agosto de 2025 (según la Regla 14a-8)

La divulgación es necesaria porque la fecha de la reunión se mueve más de 30 días respecto a la reunión del año pasado, reiniciando los plazos de la SEC y los estatutos. No se reportaron resultados financieros, transacciones ni cambios en el liderazgo.

BiomX Inc. (NYSE American: PHGE)ëŠ� 2025ë…� 주주ì´íšŒ 행정 세부사항ì� 공개하기 위해 8-K ì–‘ì‹ì� 제출했습니다.

  • ì´íšŒ ë‚ ì§œ: 2025ë…� 10ì›� 16ì� 목요ì�
  • 기준ì�: 2025ë…� 8ì›� 22ì� ì˜ì—… 종료 시ì 
  • 주주 제안 마ê°ì�: 2025ë…� 8ì›� 15ì� 오후 5ì‹�(ë™ë¶€ì‹œê°„), 규칙 14a-8ì—� 따름

ì´ë²ˆ 공시ëŠ� ì´íšŒ 날짜가 작년 ì´íšŒ 날짜보다 30ì� ì´ìƒ 변경ë˜ì–� SEC ë°� ì •ê´€ ì¼ì •ì� 초기화ë˜ê¸� 때문ì—� 필요합니ë‹�. 재무 ê²°ê³¼, 거래 ë˜ëŠ” 리ë”ì‹� ë³€ê²� ì‚¬í•­ì€ ë³´ê³ ë˜ì§€ 않았습니ë‹�.

BiomX Inc. (NYSE American : PHGE) a déposé un formulaire 8-K pour divulguer les détails administratifs de son assemblée annuelle des actionnaires de 2025.

  • Date de l’assemblée : jeudi 16 octobre 2025
  • Date d’enregistrement : clôture des activités le 22 août 2025
  • Date limite pour les propositions des actionnaires : 15 août 2025 à 17h00 ET (conformément à la règle 14a-8)

Cette divulgation est nécessaire car la date de l’assemblée est déplacée de plus de 30 jours par rapport à celle de l’année dernière, réinitialisant ainsi les délais de la SEC et des statuts. Aucun résultat financier, transaction ou changement de direction n’a été signalé.

BiomX Inc. (NYSE American: PHGE) hat ein Formular 8-K eingereicht, um administrative Details für die Hauptversammlung 2025 der Aktionäre offenzulegen.

  • Versammlungsdatum: Donnerstag, 16. Oktober 2025
  • Stichtag: Geschäftsschluss am 22. August 2025
  • Frist für Aktionärsanträge: 15. August 2025, 17:00 Uhr ET (gemäß Regel 14a-8)

Die Offenlegung ist erforderlich, weil sich das Versammlungsdatum um mehr als 30 Tage gegenüber dem Vorjahr verschiebt, wodurch die Fristen der SEC und der Satzung zurückgesetzt werden. Es wurden keine Finanzergebnisse, Transaktionen oder Führungswechsel gemeldet.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine administrative 8-K; schedules 2025 annual meeting, sets proposal/record dates; no impact on valuation.

This filing simply updates governance timelines. Investors gain clarity on when to submit proposals and who will be eligible to vote, but there are no operating metrics, strategy shifts, or capital actions. Consequently the information is non-material for earnings models or stock valuation. Compliance with SEC rules appears standard.

BiomX Inc. (NYSE American: PHGE) ha presentato un modulo 8-K per comunicare i dettagli amministrativi relativi all'Assemblea Annuale degli Azionisti del 2025.

  • Data dell'assemblea: giovedì 16 ottobre 2025
  • Data di registrazione: fine attività del 22 agosto 2025
  • Scadenza per le proposte degli azionisti: ore 17:00 ET, 15 agosto 2025 (secondo la Regola 14a-8)

La comunicazione è necessaria poiché la data dell'assemblea si sposta di oltre 30 giorni rispetto a quella dell'anno scorso, azzerando i termini della SEC e dello statuto. Non sono stati riportati risultati finanziari, transazioni o cambiamenti nella leadership.

BiomX Inc. (NYSE American: PHGE) presentó un Formulario 8-K para revelar detalles administrativos de su Reunión Anual de Accionistas de 2025.

  • Fecha de la reunión: jueves 16 de octubre de 2025
  • Fecha de registro: cierre de operaciones del 22 de agosto de 2025
  • Fecha límite para propuestas de accionistas: 5:00 p.m. ET, 15 de agosto de 2025 (según la Regla 14a-8)

La divulgación es necesaria porque la fecha de la reunión se mueve más de 30 días respecto a la reunión del año pasado, reiniciando los plazos de la SEC y los estatutos. No se reportaron resultados financieros, transacciones ni cambios en el liderazgo.

BiomX Inc. (NYSE American: PHGE)ëŠ� 2025ë…� 주주ì´íšŒ 행정 세부사항ì� 공개하기 위해 8-K ì–‘ì‹ì� 제출했습니다.

  • ì´íšŒ ë‚ ì§œ: 2025ë…� 10ì›� 16ì� 목요ì�
  • 기준ì�: 2025ë…� 8ì›� 22ì� ì˜ì—… 종료 시ì 
  • 주주 제안 마ê°ì�: 2025ë…� 8ì›� 15ì� 오후 5ì‹�(ë™ë¶€ì‹œê°„), 규칙 14a-8ì—� 따름

ì´ë²ˆ 공시ëŠ� ì´íšŒ 날짜가 작년 ì´íšŒ 날짜보다 30ì� ì´ìƒ 변경ë˜ì–� SEC ë°� ì •ê´€ ì¼ì •ì� 초기화ë˜ê¸� 때문ì—� 필요합니ë‹�. 재무 ê²°ê³¼, 거래 ë˜ëŠ” 리ë”ì‹� ë³€ê²� ì‚¬í•­ì€ ë³´ê³ ë˜ì§€ 않았습니ë‹�.

BiomX Inc. (NYSE American : PHGE) a déposé un formulaire 8-K pour divulguer les détails administratifs de son assemblée annuelle des actionnaires de 2025.

  • Date de l’assemblée : jeudi 16 octobre 2025
  • Date d’enregistrement : clôture des activités le 22 août 2025
  • Date limite pour les propositions des actionnaires : 15 août 2025 à 17h00 ET (conformément à la règle 14a-8)

Cette divulgation est nécessaire car la date de l’assemblée est déplacée de plus de 30 jours par rapport à celle de l’année dernière, réinitialisant ainsi les délais de la SEC et des statuts. Aucun résultat financier, transaction ou changement de direction n’a été signalé.

BiomX Inc. (NYSE American: PHGE) hat ein Formular 8-K eingereicht, um administrative Details für die Hauptversammlung 2025 der Aktionäre offenzulegen.

  • Versammlungsdatum: Donnerstag, 16. Oktober 2025
  • Stichtag: Geschäftsschluss am 22. August 2025
  • Frist für Aktionärsanträge: 15. August 2025, 17:00 Uhr ET (gemäß Regel 14a-8)

Die Offenlegung ist erforderlich, weil sich das Versammlungsdatum um mehr als 30 Tage gegenüber dem Vorjahr verschiebt, wodurch die Fristen der SEC und der Satzung zurückgesetzt werden. Es wurden keine Finanzergebnisse, Transaktionen oder Führungswechsel gemeldet.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

Form 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 30, 2025

 

BiomX Inc.
(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-38762   82-3364020
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

22 Einstein St., Floor 4

Ness Ziona, Israel

  7414003
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: +972 723942377

 

n/a
(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.0001 par value   PHGE   NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

 

Item 5.08 Shareholder Director Nominations.

 

BiomX Inc. (the “Company”) expects to hold its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on Thursday, October 16, 2025 and has fixed the closing of business on August 22, 2025 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 2024 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal.

 

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, August 15, 2025. 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.

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

BIOMX INC.  
     
By: /s/ Jonathan Solomon  
Name:  Jonathan Solomon  
Title: Chief Executive Officer  

 

Date: July 30, 2025

 

2

FAQ

When will BiomX (PHGE) hold its 2025 Annual Meeting?

The meeting is scheduled for Thursday, October 16, 2025.

What is the record date for BiomX's 2025 Annual Meeting?

Shareholders of record at the close of business on August 22, 2025 will be eligible to vote.

What is the deadline to submit shareholder proposals under Rule 14a-8?

Proposals must be received by 5:00 p.m. ET on August 15, 2025.

Why did BiomX file this 8-K?

The meeting date moved more than 30 days from the prior year, requiring disclosure of new proposal and record deadlines.

Does the filing contain any financial or operational updates?

No. The 8-K is limited to annual meeting logistics and contains no financial data or strategic announcements.
Biomx Inc

NYSE:PHGE

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11.39M
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7.71%
Biotechnology
Biological Products, (no Disgnostic Substances)
Israel
NESS ZIONA