Exhibit 5.1

 

 

May 13, 2020

 

VIA ELECTRONIC TRANSMISSION

 

Beyond Air, Inc.

825 East Gate Boulevard, Suite 320

Garden City, New York 11530

 

  RE: BEYOND AIR, INC.
    Form S-8 Registration Statement

 

Ladies and Gentlemen:

 

We are counsel to Beyond Air, Inc., a Delaware corporation (the “Company”). We refer to the above-captioned registration statement on Form S-8 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), filed by the Company with the Securities and Exchange Commission.

 

We have examined the originals, photocopies, certified copies or other evidence of such records of the Company, certificates of officers of the Company and public officials, and other documents as we have deemed relevant and necessary as a basis for the opinion hereinafter expressed. In such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as certified copies or photocopies and the authenticity of the originals of such latter documents.

 

Based on our examination mentioned above, we are of the opinion that the securities being registered to be sold pursuant to the Registration Statement are duly authorized and will be, when sold in the manner described in the Registration Statement, legally and validly issued, and fully paid and non-assessable.

 

We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. In giving the foregoing consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Act, or the rules and regulations of the Securities and Exchange Commission

 

Very truly yours,  
   
/s/ SICHENZIA ROSS FERENCE LLP  

 

1185 Avenue of the Americas | 37th Floor | New York, NY | 10036

T (212) 930 9700 | F (212) 930 9725 | WWW.SRF.LAW