Company: XAIR
Filing Date: 2025-04-25
Form Type: PRE 14A
Source: 0001641172-25-006287
Chunk: 1

Company: Beyond Air, Inc.
Filing Date: 2025-04-25
Form: PRE 14A
Chunk 1
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 of                    
 our issued and outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), at any time                        
 prior to the one-year anniversary date of the Special Meeting, at a ratio, ranging from one-for-ten (1:10) to one-for-fifty (1:50),     
 with the exact ratio to be set within that range at the discretion of the Board without further approval or authorization of our        
 stockholders (the “Reverse Stock Split Proposal” or “Proposal 1”); and                                                                  |
| 2. | To                                                                                                                                      
 approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation 
 and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse    
 Stock Split Proposal (the “Adjournment Proposal” or “Proposal 2”).                                                                      |

The Reverse Split Proposal was approved by the Board, with the specific ratio to be determined by the Board at a later date in its discretion, and requires the affirmative vote of the majority of the shares of our common stock present in person, by remote communication, if applicable, or by proxy at the Special Meeting and entitled to vote thereon, to be approved.

The Board has fixed the close of business on April 23, 2025, as the record date for determining the stockholders entitled to notice of, and to vote at, the Special Meeting or any adjournments thereof. Only the stockholders of record of our Common Stock at the close of business on the record date are entitled to receive notice of, and to vote at, the Special Meeting or any adjournment thereof. A complete list of registered stockholders entitled to vote at the Special Meeting will be available for inspection at our principal offices (upon request to us by mail at 900 Stewart Avenue, Suite 301, Garden City, New York, 11530, Attn: Adam Newman) during regular business hours for the 10 calendar days prior to the Special Meeting.

YOUR VOTE IS IMPORTANT, regardless of the number of shares you own and whether or not you plan to attend the Special Meeting, we urge you to submit your vote via the Internet, telephone or mail.

We appreciate your continued support of Beyond Air.

| By                               
 order of the Board of Directors, |
| /s/                              
 Steven Lisi                      |
| Chief                            
 Executive Officer and Chairman   |
| Garden                           
 City, New York                   |