BeyondSpring Inc.
For the period ended Sep 15, 2025. Filed Aug 6, 2025.
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Sep 15, 2025 · Filed Aug 6, 2025
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DEF 14A 1 def14a_08062025.htm DEF 14A
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material under §240. Rule 14a-12
BEYONDSPRING INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
NOTICE OF ANNUAL GENERAL MEETING
TO BE HELD ON MONDAY, SEPTEMBER 15, 2025
You are cordially invited to attend the 2025 Annual General Meeting of Shareholders (the “AGM”) of BeyondSpring Inc. (the “Company”) to be held on Monday, September 15, 2025 at 9 a.m., Eastern Time, at 100 Campus Drive, Florham Park, New Jersey, 07932. The AGM will also allow participation virtually. You will be able to connect:
(i) by phone or other mobile devices
1-800-450-7155 (toll-free) / outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply)
Meeting number (access code): 8571868#
(ii) by Webex (video system or application)
https://www.cstproxy.com/beyondspring/2025
You will be able to vote through the virtual meeting.
At the AGM, shareholders will be invited to consider and vote upon the following matters:
| 1. | Ratification of the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and |
| 2. | Any other matter that properly comes before the AGM. |
The foregoing items of business are more fully described in the proxy statement accompanying this Notice of Annual General Meeting.
The board of directors has fixed the close of business on July 25, 2025 as the record date for the determination of shareholders entitled to notice of, and to vote at, the AGM and any postponement or adjournment thereof. Your vote is very important to the Company and all proxies are being solicited by the board of directors. So, whether or not you plan on attending the AGM, we encourage you to submit your proxy as soon as possible (i) by accessing the Internet site or by calling the toll-free number described in the proxy materials; or (ii) by signing, dating and returning a proxy card or instruction form provided to you. By submitting your proxy promptly, you will save the Company the expense of further proxy solicitation. Please note that all votes cast on the Internet must be cast prior to 11:59 p.m., Eastern Time, on September 14, 2025.
By: Order of the Board of Directors,
/s/ Lan Huang
Lan Huang
Chair of the Board of Directors
Florham Park, New Jersey
August 6, 2025
TABLE OF CONTENTS
Page
| INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND PROXY MATERIALS | 1 |
|---|---|
| PROPOSAL 1 — RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 5 |
| OTHER MATTERS | 6 |
| DATE OF SUBMISSION OF SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS | 7 |
| HOUSEHOLDING | 8 |
BEYONDSPRING INC.
PROXY STATEMENT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.