BeyondSpring (BYSI) Proxy filing summary

Executive summary

• The annual general meeting is scheduled for October 13, 2026, with both in-person and virtual participation options available.

• Shareholders of record as of August 24, 2026, are entitled to vote on meeting matters.

• Proxy materials are accessible online, with options for paper or electronic delivery upon request.

• Voting can be conducted via Internet, mail, or during the virtual/in-person meeting, with a deadline for Internet voting set at 11:59 p.m. ET on October 12, 2026.

Voting matters and shareholder proposals

• The primary proposal is the ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Shareholders may also vote on any other matters that properly come before the meeting.

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

• Proposals for inclusion in the next annual meeting proxy must be received by May 6, 2027; director nomination notices are due by August 14, 2027.

Audit committee and external auditor matters

• The audit committee is responsible for appointing and overseeing the independent auditors, including evaluating their qualifications and independence.

• CBIZ was engaged as auditor after acquiring Marcum LLP’s attest business; no disagreements or reportable events occurred during the transition.

• Marcum’s prior audit reports included a going concern explanatory paragraph for 2023 but no adverse opinions.

• A simple majority of votes cast is required to ratify CBIZ’s appointment.

• Representatives from CBIZ are expected to attend the AGM and respond to questions.