Stockholders Approve Equity Incentive Plan, Authorizing 850,000 New Shares

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Beyond Air, Inc. stockholders approved an amendment to its Equity Incentive Plan, reserving an additional 850,000 shares for issuance. This represents a significant potential dilution of over 10% based on current outstanding shares and market capitalization. While equity incentive plans are common for employee motivation, the substantial increase in authorized shares for a company of this size could create an overhang on the stock. This approval follows recent capital-raising activities, including a $5.0 million private placement announced on January 20, 2026, and an S-3 registration statement filed on January 30, 2026, for the resale of common stock and warrants, indicating a continued focus on strengthening the company's financial position.

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• Equity Incentive Plan Expanded

  Stockholders approved the Eighth Amended and Restated 2013 Equity Incentive Plan, increasing the number of shares reserved for issuance by 850,000. This represents a potential dilution of approximately 10.6% based on shares outstanding as of December 3, 2025.

• Directors Re-elected

  Six nominees for director were elected to serve until the next annual meeting, including Steven A. Lisi, Robert S. Goodman, Robert F. Carey, Dr. William Forbes, Yoori Lee, and Erick J. Lucera.

• Auditor Ratified

  The appointment of WithumSmith+Brown, PC as the company's independent registered public accounting firm for the fiscal year ending March 31, 2026, was ratified by stockholders.

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Beyond Air, Inc. stockholders approved an amendment to its Equity Incentive Plan, reserving an additional 850,000 shares for issuance. This represents a significant potential dilution of over 10% based on current outstanding shares and market capitalization. While equity incentive plans are common for employee motivation, the substantial increase in authorized shares for a company of this size could create an overhang on the stock. This approval follows recent capital-raising activities, including a $5.0 million private placement announced on January 20, 2026, and an S-3 registration statement filed on January 30, 2026, for the resale of common stock and warrants, indicating a continued focus on strengthening the company's financial position.