BiomX Inc. announced that In accordance with the Merger Agreement, on March 15, 2024, immediately prior to the Closing, Lynne Sullivan, Jason Marks, and Michael Dambach resigned from the board of directors of the Company and any respective committee of the Board of which they were members. These resignations were not the result of any disagreements with the Company relating to the Company?s operations, policies or practices. The company also announced that In accordance with the Merger Agreement, on March 15, 2024, effective upon the Closing, Dr. Jesse Goodman, Jonathan Leff and Gregory Merril were appointed to the Board as directors.

Dr. Goodman and Mr. Merril were appointed as Class II directors, with terms expiring at the Company?s 2025 annual meeting of stockholders, and Mr. Leff was appointed as a Class III director, with a term expiring at the Company?s 2026 annual meeting of stockholders.   Dr. Goodman, M.D., M.P.H., age 72, has been the director of the Center on Medical Product Access, Safety and Stewardship, and professor of medicine and attending physician in infectious diseases, at Georgetown University since March 2014.  Dr. Goodman also is an infectious disease physician at the Washington DC Veterans Affairs and Walter Reed Medical Centers. Dr. Goodman serves on the board of directors of GlaxoSmithKline plc, a multinational pharmaceutical company, which he joined in 2016, and chaired that board?s science committee until early 2023, and he has served on the board of directors of Intellia Therapeutics Inc., a publicly traded biotechnology company, since October 2018.

Prior to the closing of the Acquisition, Dr. Goodman served on the board of directors of APT.  Dr. Goodman also has served as a president (2015 to 2020) and member (2015 to present) of the board of trustees of the United States Pharmacopeia.  He is also a member of the board of scientific counselors for infectious diseases of the Centers for Disease Control and Prevention (?CDC?).  From 2009 until February 2014, Dr. Goodman served as the chief scientist of the U.S. Food and Drug Administration (?FDA?).  Dr. Goodman also served as deputy commissioner for science and public health at the FDA from 2009 through 2012.  Prior to that, Dr. Goodman was the director of the FDA?s Center for Biologics Evaluation and Research from 2003 to 2009 and a senior advisor to the FDA commissioner from 1998 through 2000.  Prior to his government service, Dr. Goodman was professor of medicine and chief of infectious diseases at the University of Minnesota.  Dr. Goodman has served on numerous advisory boards and committees for national and international health care organizations, including the CDC, the National Institute of Health, the World Health Organization and the Coalition on Epidemic Preparedness Innovations.  Dr. Goodman received a B.S. in biology from Harvard College, a master?s in public health from the University of Minnesota and an M.D. from the Albert Einstein College of Medicine, and did his residency and fellowship training in medicine, infectious diseases and oncology at the Hospital of the University of Pennsylvania and at the University of California in Los Angeles, where he was also chief medical resident.  He has been elected to the Institute of Medicine of the National Academy of Sciences.    Jonathan Leff, age 55, is a Partner at Deerfield Management Company, L.P. and Chairman of the Deerfield Institute. He joined Deerfield in 2013 and focuses on venture capital and structured investments in biotechnology and pharmaceuticals. Prior thereto, Mr. Leff served as Managing Director at Warburg Pincus LLC from 2000 to 2012, where he led the firm?s investment efforts in biotechnology and pharmaceuticals.

Mr. Leff also previously served as a member of the Executive Committee of the Board of the National Venture Capital Association (?NVCA?) and led NVCA?s life sciences industry efforts as Chair of NVCA?s Medical Innovation and Competitiveness Coalition. He also served on the Emerging Companies Section Board of the Biotechnology Industry Organization. Mr. Leff is involved in the governance of several not-for-profit organizations, including serving as a member of the board of directors of the Spinal Muscular Atrophy Foundation and sitting on the Columbia University Medical Center Board of Advisors.

He currently serves on the board of directors of Larimar Therapeutics Inc., a publicly traded biotechnology company. Mr. Leff also previously served on the boards of several other publicly traded biotechnology and pharmaceutical companies, including ARS Pharmaceuticals Inc., from 2022 to 2023, Proteon Therapeutics Inc. from 2017 to 2019, AveXis Inc. from 2014 to 2017 and Nivalis Therapeutics Inc. from 2014 to 2016. He currently serves on the boards of several private biopharmaceutical companies and has previously served on the boards of other privately held biopharmaceutical companies.

Mr. Leff received his A.B. from Harvard University, MBA from the Stanford University Graduate School of Business and M.S. in Biotechnology from Johns Hopkins University.   Gregory Merril, age 58, founded APT in October 2016, serving as its chief executive officer until October 2023 and serving on its board of directors until the Closing. Currently, he lends his expertise to various startups, serving in capacities ranging from advisor to executive director.

Mr. Merril served as chief executive officer of Yost Labs, a developer of inertial motion sensors used in fields such as physical rehabilitation and drone navigation, from August 2015 to December 2017. Between 2011 and August 2015, he founded and led Brain Sentry, a company dedicated to developing wearable sensors to detect head impacts risking traumatic brain injury in sports including football, hockey, and lacrosse. From October 2009 to February 2011, he served as chief operating officer of Decision Technologies, which supported the U.S. Navy and the Missile Defense Agency with technology acquisitions and deployments.

Earlier, as the founding chief executive officer and chair of Interaction Laboratories from March 2002 to October 2009, Merril worked on patents and products that enhanced physical activity in video games and military simulations. Before this, he was the founding chief executive officer of HT Medical Systems, a company focusing on surgical training simulators, which merged with Immersion Corp. in July 2000.

Merril is credited as inventor with 22 issued patents and holds a B.A. in psychobiology from McDaniel College.