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):
| ☐ | 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 TUESDAY, OCTOBER 13, 2026
You are cordially invited to attend the 2026 Annual General Meeting of Shareholders
(the “AGM”) of BeyondSpring Inc. (the “Company”) to be held on Tuesday, October 13, 2026 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): 8687842#
Control Number: will be supplied on the Notice of Internet Availability of Proxy Materials or the proxy card or you can contact Continental
to join the meeting
(ii) by Webex (video system or application)
https://www.cstproxy.com/beyondspring/2026
Control Number: will be supplied on the Notice of Internet Availability of Proxy Materials or the proxy card or you can contact Continental
to join the meeting
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, 2026; 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 August 24, 2026
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 October 12, 2026.
By: Order of the Board of Directors,
/s/ Min Qiu
Min Qiu
Chief Executive Officer
Florham Park, New Jersey
September 3, 2026
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
INFORMATION
ABOUT THE ANNUAL GENERAL MEETING AND PROXY MATERIALS
General
This proxy statement is furnished to shareholders of BeyondSpring Inc.,
a Cayman Islands exempted company (the “Company”), in connection with the solicitation of proxies for use at the 2026 Annual
General Meeting of the Company (the “AGM”) to be held on Tuesday, October 13, 2026 at 9 a.m., Eastern Time, at 100 Campus
Drive, Florham Park, New Jersey, 07932. The AGM will also allow participation virtually. This solicitation of proxies is made on behalf
of our board of directors.
Important Notice Regarding the Availability of Proxy
Materials for the
Annual General Meeting to be Held on Tuesday, October 13, 2026
Pursuant to the rules adopted by the Securities and Exchange Commission
(“SEC”), we have elected to provide access to our proxy materials over the Internet. Accordingly, we are sending a Notice
Regarding the Internet Availability of Proxy Materials (the “Internet Notice”) to our shareholders of record. We are also
sending a paper copy of this proxy statement, our Annual Report on Form 10-K for the year ended December 31, 2025 (the “Annual Report”)
and a proxy card to shareholders of record who have indicated they prefer receiving such materials in paper form. Brokers and other nominees
who hold shares on behalf of beneficial owners will be sending their own similar Internet Notice. Such Internet Notice, or this proxy
statement and proxy card or voting instruction form, as applicable, is being mailed to our shareholders on or about September 3, 2026.
Shareholders will have the ability to access the proxy materials on the
website referred to in the Internet Notice or may request to receive a paper copy of the proxy materials by mail or electronic copy by
electronic mail on a one-time or ongoing basis. Instructions on how to request a printed copy by mail or electronically may be found on
the Internet Notice.
The Internet Notice will also identify the date, the time and location of
the AGM; the matters to be acted upon at the meeting and the board of directors’ recommendation with regard to each matter; a toll-free
telephone number, an email address, and a website where shareholders can request to receive, free of charge, a paper or email copy of
this proxy statement, our Annual Report and a proxy card relating to the AGM; information on how to access and vote the proxy card; and
information on how to obtain instructions to attend the meeting and vote in person at the meeting or virtually.
What Are You Voting On?
You will be asked to vote on the following proposals at the AGM:
| 1. | Ratification of the appointment of CBIZ CPAs P.C. (“CBIZ”)
as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and |
| 2. | Any other matter that properly comes before the AGM. |
Who Can Vote?
Only the holders of record of ordinary shares, US$0.0001 par value per share
(the “Ordinary Shares”), of the Company as at the close of business on August 24, 2026, Eastern Time (the “Record Date”)
are entitled to receive notice of and attend the AGM and any adjournment thereof. No person shall be entitled to vote at the AGM unless
it is registered as a shareholder on the Register of Members of the Company on the Record Date for the AGM.
Difference between a Shareholder of Record and a “Street
Name” Holder
If your shares are registered directly in your name, you are considered
the shareholder of record with respect to those shares.
If your shares are held in a stock brokerage account or by a bank, trust
or other nominee, then the broker, bank, trust or other nominee is considered to be the shareholder of record with respect to those shares.
However, you are still considered to be the beneficial owner of those shares, and your shares are said to be held in “street name.”
Street name holders generally cannot submit a proxy or vote their shares directly and must instead instruct the broker, bank, trust or
other nominee how to vote their shares using the methods described below under the heading “Voting Your Shares.”
Quorum
As of the close of business on the Record Date, 41,119,820 Ordinary Shares
were issued and outstanding. One or more shareholders holding at least a majority of the paid up voting share capital of the Company present
in person or by proxy constitutes a quorum, which is required in order to hold and conduct business at the AGM.
Your shares are counted as present at the AGM if you:
| · | are present at the AGM in person or virtually; or |
| · | have properly submitted a proxy card by mail or submitted a proxy
over the Internet. |
If your shares are held in “street name,” your shares are counted
as present for purposes of determining a quorum if your broker, bank, trust or other nominee submits a proxy covering your shares. Your
broker, bank, trust or other nominee is entitled to submit a proxy covering your shares as to certain “routine” matters, even
if you have not instructed your broker, bank, trust or other nominee on how to vote on those matters. Please see below under “—
Broker Non-Votes.”
Voting Your Shares
The AGM will be held 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): 8687842#
Control Number: will be supplied on the Notice of Internet Availability of Proxy Materials or the proxy card or you can contact Continental
to join the meeting
(ii) by Webex (video system or application)
https://www.cstproxy.com/beyondspring/2026
Control Number: will be supplied on the Notice of Internet Availability of Proxy Materials or the proxy card or you can contact Continental
to join the meeting
You will be able to vote through the virtual meeting.
The method of voting by proxy differs (1) depending on whether you are viewing
this proxy statement on the Internet or receiving a paper copy and (2) for shares held as a record holder and shares held in “street
name.”
If you are a record holder, you may vote by submitting a proxy over the
Internet by following the instructions on the website referred to in the proxy card or the Internet Notice mailed to you. Alternatively,
if you received a paper copy of your proxy card, you may vote your shares by submitting a proxy over the Internet by following the instructions
on the proxy card, or by completing, dating and signing the proxy card that is included with this proxy statement and promptly returning
it in the pre-addressed, postage-paid envelope provided to you.
If your shares are held in “street name,” your broker, bank
or other street name holder will provide you with instructions that you must follow to have your shares voted.
Deadline for Submitting Your Proxy on the Internet
Internet voting will close at 11:59 p.m., Eastern Time, on October 12, 2026.
Shareholders who submit a proxy by Internet need not return a proxy card or the voting instruction form forwarded by your broker, bank,
trust or other nominee by mail.
YOUR VOTE IS VERY IMPORTANT. Please submit your vote in advance even if
you plan to attend the AGM.
Voting at the AGM
Each Ordinary Share issued and outstanding as of the close of business on
the Record Date is entitled to one vote at the AGM. The resolutions to be put to the vote at the AGM will be approved by an ordinary resolution
(i.e., a simple majority of the votes cast by or on behalf of the shareholders attending and voting in person or by proxy at the AGM).
If you plan to attend the AGM, you may vote in person or virtually. Please
note that if your shares are held in “street name” and you wish to vote during the meeting, you must obtain a proxy issued
in your name from your broker, bank or other street name holder. Even if you intend to attend the AGM, we encourage you to submit your
proxy or voting instructions to vote your shares in advance of the AGM. Please see the important instructions and requirements below under
“—Attendance at the AGM.”
Changing Your Vote
Registered shareholders may revoke their proxy or change voting instructions
before shares are voted at the AGM by submitting a written notice of revocation to Continental Stock Transfer & Trust Company, 1 State
Street 30th Floor, New York, New York 10004-1561, with a copy to proxyproposal@beyondspringpharma.com, or a duly executed proxy
bearing a later date (which must be received by us no later than the date set forth below) or by attending the AGM and voting in person.
A beneficial owner owning Ordinary Shares in street name may revoke or change voting instructions by contacting the bank, custodian, depositary,
brokerage firm, or other nominee holding the shares or by obtaining a legal proxy from such institution and voting in person or virtually
at the AGM.
If You Receive More Than One Proxy Card or Internet Notice
If you receive more than one proxy card or Internet Notice, it means you
hold shares that are registered in more than one account. To ensure that all of your shares are voted, sign and return each proxy card
or, if you submit a proxy over the Internet, submit one proxy for each proxy card or Internet Notice you receive.
How Your Shares Will Be Voted
Shares represented by proxies that are properly executed and returned, and
not revoked, will be voted as specified. YOUR VOTE IS VERY IMPORTANT.
If You Do Not Specify How You Want Your Shares Voted
If you are the record holder of your shares and submit your proxy without
specifying how your shares are to be voted, your shares will be voted FOR the ratification of the appointment of CBIZ as our independent
registered public accounting firm for the fiscal year ending December 31, 2026.
In addition, the proxy holders named in the proxy are authorized to vote
in their discretion on any other matters that may properly come before the AGM and at any postponement or adjournment thereof. The board
of directors knows of no other items of business that will be presented for consideration at the AGM other than those described in this
proxy statement.
Broker Non-Votes
A “broker non-vote” occurs when a nominee holding shares for
a beneficial owner has not received voting instructions from the beneficial owner and does not have discretionary authority to vote the
shares. If you hold your shares in street name and do not provide voting instructions to your broker or other nominee, your shares will
be considered to be broker non-votes and will not be voted on any proposal on which your broker or other nominee does not have discretionary
authority to vote. Shares that constitute broker non-votes will be counted as present at the AGM for the purpose of determining a quorum,
but will not be considered votes actually cast on the proposal in question. Brokers generally have discretionary authority to vote on
the ratification of the selection of CBIZ as our independent registered public accounting firm.
Votes Required
For each proposal, we will consider only votes actually cast, whether in
person or by proxy. Abstentions and broker non-votes will not have any effect on the results of any proposal.
Inspector of Election
All votes will be tabulated by the inspector of election appointed for the
AGM, who will separately tabulate affirmative and negative votes, abstentions and broker non-votes.
Solicitation of Proxies
We will bear the cost of soliciting proxies. Copies of solicitation materials
will be furnished to banks, brokerage houses, fiduciaries and custodians holding our Ordinary Shares in their names that are beneficially
owned by others to forward to those beneficial owners. We may reimburse persons representing beneficial owners for their costs of forwarding
the solicitation materials to the beneficial owners. Original solicitation of proxies may be supplemented by telephone, facsimile, electronic
mail or personal solicitation by our directors, officers or other employees. No additional compensation will be paid to our directors,
officers or other employees for such services.
PROPOSAL
1 — RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
The audit committee of our board of directors (the “Audit Committee”)
is responsible for the appointment, compensation, retention and oversight of the Company’s independent auditors. In connection with
this responsibility, the Audit Committee evaluates and monitors the auditors’ qualifications, performance and independence. This
responsibility includes a review and evaluation of the independent auditors. The Audit Committee approves all audit engagement fees and
terms associated with the retention of the independent auditors.
As a matter of good corporate governance, the board of directors is requesting
our shareholders to ratify the Audit Committee’s selection of CBIZ as our independent registered public accounting firm for the
fiscal year ending December 31, 2026.
On April 8, 2025, our prior auditor, Marcum LLP (“Marcum”),
resigned as the Company’s independent registered public accounting firm. On November 1, 2024, CBIZ acquired the attest business
of Marcum. Substantially all of the partners and staff that provided attestation services with Marcum joined CBIZ. On April 9, 2025, upon
Marcum’s resignation as auditors of the Company and with the approval of the Audit Committee, CBIZ was engaged as the Company’s
independent registered public accounting firm.
Marcum’s audit reports on the Company’s consolidated financial
statements as of and for the years ended December 31, 2024 and 2023 did not contain any adverse opinion or disclaimer of opinion, nor
were they qualified or modified as to uncertainty, audit scope, or accounting principles, except that the audit report on the consolidated
financial statements of the Company for the year ended December 31, 2023 contained an explanatory paragraph regarding the Company stating
that there was substantial doubt about the Company’s ability to continue as a going concern.
During the audits for the fiscal years ended December 31, 2024 and 2023
and the subsequent interim period through April 8, 2025, there were (i) no disagreements (as defined in Item 304(a)(1)(iv) of Regulation
S-K and the related instructions) between the Company and Marcum on any matter of accounting principles or practices, financial statement
disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of Marcum, would have caused Marcum
to make reference to the subject matter of the disagreements in connection with its reports on the consolidated financial statements for
the years ended December 31, 2024 and 2023, and (ii) no “reportable events” (as defined in Item 304(a)(1)(v) of Regulation
S-K and the related instructions).If the shareholders do not ratify the selection, the Audit Committee will reconsider its selection.
Even if the selection is ratified, the Audit Committee, in its discretion, may appoint a different independent registered public accounting
firm at any time during the year if the Audit Committee determines that such a change would be in the best interests of the Company and
our shareholders.
Representatives from CBIZ are expected to be present at the AGM and will
have an opportunity to make a statement at the AGM if they desire to do so and are expected to be available to respond to appropriate
questions at the AGM.
Required Vote
A simple majority of the votes cast, by or on behalf of, the shareholders
attending and voting in person or by proxy at the AGM is required to ratify the selection of CBIZ.
THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS THAT
SHAREHOLDERS VOTE IN FAVOR OF THE RATIFICATION OF THE
APPOINTMENT OF CBIZ AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.
OTHER MATTERS
We know of no other matters to be submitted to the AGM. If any other matters
properly come before the AGM, it is the intention of the persons named in the enclosed form of proxy to vote the Ordinary Shares they
represent as the board of directors may recommend.
DATE OF
SUBMISSION OF SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS
The Cayman Islands Companies Act provides shareholders with only limited
rights to requisition a general meeting and does not provide shareholders with a right to put any proposal before a general meeting. However,
these rights may be provided in a company’s articles of association. Our memorandum and articles of association allow our shareholders
holding at the date of deposit of the requisition not less than 10% of our issued share capital that carries the right of voting at general
meetings of our company to requisition an extraordinary general meeting of our shareholders, in which case the board of directors shall
convene an extraordinary general meeting. If the directors do not within 21 days from the date of the deposit of the requisition duly
proceed to convene a general meeting to be held within a further 21 days, the requisitionists or any of them representing more than one
half of the total voting rights of all of them may convene a general meeting themselves within three months after the expiration of the
second said 21 days.
As a Cayman Islands exempted company, we may but are not obligated by law
to call annual general meetings; however, we are required to hold an annual shareholder meeting every year in accordance with the Nasdaq
Stock Market listing standards.
Shareholders may present proper proposals for inclusion in our proxy statements
and for consideration at our next annual general meeting of shareholders by submitting their proposals in writing to us in a timely manner
that satisfy the requirements of Rule 14a-8 under the Exchange Act. To be considered for inclusion in next year’s proxy materials,
shareholder proposals must be received at our principal executive offices no later than May 6, 2027.
To the extent directors are elected at next year’s annual general
meeting, to comply with the universal proxy rules, a shareholder who intends to solicit proxies in support of director nominees other
than the Company’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no
later than August 14, 2027. In the event that next year’s annual meeting is not scheduled to occur within 30 days of the anniversary
of the AGM, the written notice must be received by the later of (i) 60 calendar days prior to such annual meeting or (ii) the 10th calendar
day following the day on which public announcement of the date of such annual meeting is first made by the Company.
A copy of all notices of proposals by shareholders should be sent to BeyondSpring
Inc., 100 Campus Drive, West Side, 4th Floor, Suite 410, Florham Park, New Jersey, 07932, Attention: Chief Executive Officer.
HOUSEHOLDING
The SEC has adopted rules that permit companies and intermediaries (e.g.,
brokers) to satisfy the delivery requirements for the proxy materials with respect to two or more shareholders sharing the same address
by delivering a single set of Annual General Meeting materials addressed to those shareholders. This process, which is commonly referred
to as “householding,” potentially means extra convenience for shareholders and cost savings for companies.
This year, a number of brokers with account holders who are holders of our
Ordinary Shares will be “householding” our proxy materials. A single set of proxy materials will be delivered to multiple
shareholders sharing an address unless contrary instructions have been received from the affected shareholders. We agree to deliver promptly,
upon written or oral request, a separate copy of the proxy materials, as requested, to any shareholder at the shared address to which
a single copy of those documents was delivered.
Once you have received notice from your broker that they will be “householding”
communications to your address, “householding” will continue until you are notified otherwise or until you revoke your consent.
If, at any time, you no longer wish to participate in “householding” and would prefer to receive a separate set of proxy materials,
please notify your broker or us. Direct your written request to Continental Stock Transfer & Trust Company, 1 State Street 30th Floor,
New York, New York 10004-1561, or call +1-917-262-2373. Shareholders who currently receive multiple copies of the proxy materials at their
addresses and would like to request “householding” of their communications should contact their brokers.

