BeyondSpring (BYSI) Proxy Filing summary

Executive summary

• The annual general meeting is scheduled for September 15, 2025, with both in-person and virtual participation options available.

• Shareholders will vote on the ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• The board of directors unanimously recommends voting in favor of the ratification proposal.

• Only shareholders of record as of July 25, 2025, are entitled to vote at the meeting.

Voting matters and shareholder proposals

• The main proposal is the ratification of CBIZ CPAs P.C. as the independent auditor for 2025.

• Any other matters that properly come before the AGM may also be voted on.

• Shareholders holding at least 10% of voting share capital can requisition an extraordinary general meeting.

• Proposals for the 2026 AGM must be received by April 8, 2026, for inclusion in proxy materials.

• Director nomination notices for the 2026 AGM must be received by July 17, 2026.

Board of directors and corporate governance

• The audit committee is responsible for the appointment, compensation, and oversight of the independent auditors.

• The board solicits proxies and recommends voting in favor of the auditor ratification.