Beyond Air stockholders approve 3M share increase under 2013 Equity Plan

Beyond Air, Inc.

All 7 director nominees elected: Lisi, Avniel, Bentsur, Carey, Forbes, Lee, Lucera.
Ratification of Marcum LLP as independent auditor for fiscal 2024 approved (19.6M for, 74k against).
Sixth Amended 2013 Plan passed with 7.5M for, 2.3M against; broker non-votes 9.9M.
Plan authorizes additional 3,000,000 shares of common stock for issuance.
Total shares outstanding as of record date: 35,609,164; quorum 19,946,015 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 Approval of Amended 2013 Plan to increase number of shares reserved for issuance by 3,000,000 at the 2024-03-08 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-03-08

Exact text from the filing

the Company's stockholders approved the Amended 2013 Plan to increase the number of shares reserved for issuance by 3,000,000.

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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, 2024 at the 2024-03-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-08

Exact text from the filing

the stockholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Beyond Air, Inc. shareholders approved Election of seven directors at the 2024-03-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-08

Exact text from the filing

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.

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Beyond Air, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-009982

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