Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 17, 2021, BiomX Inc. (the "Company") held its 2021 Annual Meeting of Stockholders. At the meeting, stockholders voted in favor of all items of business, as indicated below:

Proposal No. 1-Election of Directors

The Company's stockholders voted to elect the following persons to the board of directors of the Company as Class I directors to serve until the 2024 Annual Meetings of Stockholders, respectively:





Nominee           Votes For       Votes Withheld       Broker Non-Votes
Paul Sekhri        7,761,089           210,339              1,665,968
Dr. Alan Moses     7,627,964           343,524              1,665,968

Proposal No. 2-Ratification of Selection of Independent Registered Public Accounting Firm For Fiscal Year 2021

The Company's stockholders voted to ratify the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2021.





 Voted For       Voted Against       Abstain      Broker Non-Votes
  9,635,288            1,424            744                N/A

The results reported above are final voting results.


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