Aug. 18 at 8:13 PM
$BLRX Shareholder meeting Sept 23.
https://www.sec.gov/Archives/edgar/data/1498403/000117891326004184/exhibit_99-1.htm
Proposals
1) Elect Dr. Aharon Schwartz, Dr. Sandra Panem and Dr. Shaoyu Yan as Class III directors
2) Increase authorized shares from 20,000,000,000 ordinary shares (represented by 33,333,333 ADSs on NASDAQ) to 100,000,000,000 ordinary shares (represented by 166,666,667 ADSs). As of August 10, 2026, there were 2,620,977,190 Ordinary Shares (represented by 4,368,295 ADSs) issued and outstanding.
3) Approve equity awards to Phil Serlin. Options to purchase 94,900 ADSs , at an exercise price of
$3.33. And PSUs for 73,500 ADSs.
4) Approve equity awards for the Board of Directors. 10,000 ADSs, at an exercise price of
$3.33.
5) Approve Kesselman & Kesselman as public accounting firm.
Shareholders of record at the close on August 24, 2026 will be entitled to vote.
