UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE 14C INFORMATION
Information
Statement Pursuant to Section 14(c)
of
the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party
other than the Registrant ☐
Check the
appropriate box:
☐
Preliminary Information Statement
☐
Confidential, For Use of the Commission Only (As Permitted by Rule
14c-5(d)(2))
☒
Definitive Information Statement
Cellular
Biomedicine Group, Inc.
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(Name of Registrant as Specified In Its Charter)
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Payment of Filing
Fee (Check the appropriate box):
☒ No
fee required
☐ Fee
computed on table below per Exchange Act Rules 14c-5(g)(1) and
0-11.
(1) Title
of each class of securities to which transaction
applies:
(2) Aggregate
number of securities to which transaction applies:
(3) Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule
0-11 (set forth the
amount on which the filing fee is calculated and state how it
was determined):
(4) Proposed
maximum aggregate value of transaction:
(5) Total
fee paid:
☐ Fee
paid previously with preliminary materials.
☐ Check
box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date
of its filing.
(1) Amount
Previously Paid:
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Party:
(4) Date
Filed:
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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April 26, 2019
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TIME:
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9:00 AM Eastern Standard Time
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LOCATION:
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1345 Avenue of the Americas, 11th
Floor
New York, NY
10105
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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 April 12, 2019.
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you may enter your
voting instructions at
https://www.iproxydirect.com/CBMG
until
11:59 pm eastern time April 25, 2019.
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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, 2019;
3.
Approve
the Company’s 2019 Equity Incentive Plan with 1,500,000
shares available for issuance; and
4.
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 March 8,
2019 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
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT