Cellular Biomedicine Group,
Inc.
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(Name of Registrant as Specified In Its Charter)
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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 to be Held on June 26,
2020.
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TIME:
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9:00 AM Eastern Standard Time
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LOCATION:
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Aloft Long Island City – Manhattan View
27-45 Jackson Avenue, Long Island City, New York 11101
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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 an e-mail or 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 June 15, 2020.
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You may enter your voting instructions at https://www.iproxydirect.com/CBMG until
11:59 pm eastern time June 25, 2020.
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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 China Shu Lun
Pan Certified Public Accountants LLP as our independent registered
public accounting firm for the fiscal year ending December 31,
2020;
(3) Conduct a non-binding advisory vote to
approve the compensation of our named executive
officers;
(4) Conduct a non-binding advisory vote
recommending the frequency of future advisory votes on the
compensation of our named executive officers; and
(5) 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 April 27,
2020 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”
each of the nominees on Proposal Number 1,
“FOR” on Proposals Number 2 and 3, and “THREE
YEARS” on Proposal Number 4.
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Please note - This is not a Proxy Card - you cannot vote by
returning this card
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