Cellular BiomedicineGroup, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
CELLULAR BIOMEDICNE 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: |
September 9, 2016 | |||||
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TIME: |
9:00 AM Pacific Daylight Time
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LOCATION: |
19925 Stevens Creek BLVD., Suite 100, Cupertino, California 95014 |
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683 |
FAX:
Send this card to
202-521-3464 |
INTERNET:
https://www.iproxydirect.com/CBMG
and follow the on-screen instructions. |
EMAIL:
proxy@iproxydirectcom
Include your Control ID in your emial.
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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 August 22, 2016. | ||
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you may enter your voting instructions at https://www.iproxydirect.com/CBMG
until 11:59 pm eastern time September 8, 2016. | ||
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The purposes of this meeting are as follows:
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1. Elect two (2) “Class I” 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 China Shu Lun Pan Certified Public Accountants LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2016; an
3. Transact any other business properly brought before the Annual Meeting or any adjournments thereof
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Pursuant to 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 July 26, 2016 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 |