Cellular Biomedicine Group, Inc.
|
(Name of Registrant as Specified In Its Charter)
|
|
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
|
CELLULAR BIOMEDICINE GROUP, INC.
|
CONTROL ID:
|
|
|||||
REQUEST ID:
|
|
||||||
|
|||||||
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of
Stockholders
|
|||||||
|
DATE:
|
April 27, 2018
|
|||||
|
TIME:
|
9:00 AM Pacific Daylight Time
|
|||||
|
LOCATION:
|
19925 Stevens Creek Blvd., Suite 100, Cupertino,
California 95014
|
|||||
|
|
|
|||||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
|
|||||||
|
|
|
|||||
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@iproxydirect.com
Include your Control ID in your
email.
|
||||
|
|||||||
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
|
|||||||
|
|||||||
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 April 17, 2018.
|
|||||||
|
|||||||
|
|||||||
you may enter your voting instructions
at https://www.iproxydirect.com/CBMG
until 11:59 pm eastern time April 26,
2018.
|
|||||||
|
|||||||
|
The purposes of this meeting are as follows:
|
|
|||||
|
1. Elect
three (3) “Class III” 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, 2018; and
3. Transact
any other business properly brought before the Annual Meeting or
any adjournments thereof.
|
|
|||||
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 March 9,
2018 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.
|
|||||||
The Board of Directors recommends that you vote ‘for’
all proposals above.
|
|||||||
|
|||||||
Please note - This is not a Proxy Card - you cannot vote by
returning this card
|