On January 5, 2023, Jonas Grossman and Dr. Gbola Amusa each resigned from the Board of Directors (the “Board”) of BiomX Inc. (the “Company”), for personal reasons, effective immediately. Mr. Grossman and Dr. Amusa did not advise the Company of any disagreement with the Company on any matter relating to its operations, policies or practices. The Company is actively seeking new candidates to fill the vacancies on the Board.