Cellular Biomedicine Group, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Cellular Biomedicine Group, Inc.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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November 7, 2014
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TIME:
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9:00 a.m. Pacific Daylight Time
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LOCATION:
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530 University Avenue, Suite 17, Palo Alto, California 94301
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/CBMG
and follow the on-screen instructions
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/CBMG
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If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before October 24, 2014.
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you may enter your voting instructions at https://www.iproxydirect.com/CBMG
until 11:59 pm eastern time November 6, 2014.
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The purposes of this meeting are as follows:
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1. Elect three (3) “Class II” directors, each of whom will be elected for a three year term, or until the election and qualification of their successors;
2. Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. Approve the Cellular Biomedicine Group, Inc. 2014 Stock Incentive Plan;
4. Conduct a non-binding advisory vote on our executive compensation;
5. Conduct a non-binding advisory vote recommending the frequency of advisory votes on executive compensation; and
6. Transact any other business properly brought before the Annual Meeting or any adjournments thereof.
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Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on September 22, 2014 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
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The Board of Directors recommends that you vote ‘for’ all proposals above.
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Please note – This is not a Proxy Card - you cannot vote by returning this card
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Cellular Biomedicine Group, Inc.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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