8-K
filed March 13, 2023, 7:59 PM ET
ticker XAIR
CIK 0001641631
other material
confidence high
sentiment neutral
materiality 0.40
Beyond Air stockholders approve 3M share increase to equity plan, re-elect all directors
Beyond Air, Inc.
- All seven director nominees re-elected; supporting votes 7.4M–9.9M; 9.2M broker non-votes.
- Ratification of Marcum LLP as auditor: 18.85M for, 26,221 against.
- Approved 5th Amended 2013 Equity Incentive Plan, adding 3M authorized shares (7.97M for, 1.96M against).
- Advisory (non-binding) vote on executive compensation passed with 9.01M for, 893,655 against.
- Board adopts two-year frequency for future say-on-pay votes, as preferred by 6.73M shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beyond Air, Inc. shareholders approved Ratification of Marcum LLP as independent registered public accounting firm for fiscal year ending March 31, 2023 at the 2023-03-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 2. At the Annual Meeting, the stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023. The result of the votes to ratify the appointment of Marcum LLP was as follows: For Against Abstain 18,848,357 26,221 294,369
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beyond Air, Inc. shareholders approved Approval of Amended 2013 Plan to increase shares reserved for issuance by 3,000,000 at the 2023-03-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 3. At the Annual Meeting, the Company’s stockholders approved the Amended 2013 Plan to increase the number of shares reserved for issuance by 3,000,000. The result of the votes to approve the Amended 2013 Plan was as follows: For Against Abstain Broker Non-Votes 7,970,730 1,955,046 41,594 9,201,577
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beyond Air, Inc. shareholders approved Election of seven directors at the 2023-03-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 1. At the Annual Meeting, the terms of seven (7) members of the Board expired. All of the seven (7) nominees for director were elected to serve until the next annual meeting of stockholders or until their successors are elected and qualified, or until such director’s prior death, resignation or removal. The result of the votes to elect the seven (7) directors was as follows: Directors For Withheld Broker Non-Votes Steven A. Lisi 9,812,481 154,889 9,201,577 Amir Avniel 9,860,234 107,136 9,201,577 Ron Bentsur 8,740,125 1,227,245 9,201,577 Robert F. Carey 9,863,837 103,533 9,201,577 Dr. William Forbes 9,640,401 326,969 9,201,577 Yoori Lee 8,932,484 1,034,886 9,201,577 Erick J. Lucera 7,398,486 2,568,884 9,201,577
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beyond Air, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-03-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 4 . At the Annual Meeting, the Company’s stockholders provided an advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers. The result of the advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers was as follows: One Year Two Years Three Years Abstain 3,146,105 6,725,908 71,639 23,718
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beyond Air, Inc. shareholders approved Advisory (non-binding) vote on compensation of named executive officers as disclosed in Proxy Statement at the 2023-03-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 5 . At the Annual Meeting, the Company’s stockholders provided an advisory (non-binding) vote of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. The result of the vote to approve on an advisory (non-binding) basis the compensation of the Company’s named executive officers as disclosed in the Proxy Statement was as follows: For Against Abstain Broker Non-Votes 9,014,273 893,655 59,442 9,201,577
View on SEC.gov
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