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Beyond Air, Inc. Annual Meeting December 10, 2026: What's on the Ballot

Say on payUnder 70% last year

The deadline as the proxy statement states it: “Vote by 11:59 p.m. Eastern Time on December 9, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Beyond Air, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of five directors
Director election
Board For 6 nominees; support 62% to 94%
2 Ratify WithumSmith+Brown, PC as auditor for transition period April 1 to December 31, 2026
Auditor
Board For 99.4% support
3 Advisory vote on named executive officer compensation
Say on pay
Board For —
4 Adjourn the Annual Meeting if necessary
Adjournment
Board For —

Last year’s official results

From Beyond Air, Inc.’s Form 8-K, filed February 2, 2026, for the meeting held January 30, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Steven A. Lisi93%—
Elect Director: Robert S. Goodman94%—
Elect Director: Robert F. Carey94%—
Elect Director: Dr. William Forbes65%—
Elect Director: Yoori Lee62%—
Elect Director: Erick J. Lucera64%—
Proposal 2: At the Annual Meeting, the stockholders ratified the appointment of WithumSmith+Brown, PC as the Company's independent registere99.4%Approved
Proposal 3: At the Annual Meeting, the Company's stockholders approved the Eighth Amended and Restated 2013 Equity Incentive Plan to increas56%Approved
4. The adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of p66%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.