Item 8.01 Other Events.
The Board of Directors of Cryo-Cell International, Inc. ("the Company",
"Cryo-Cell") has fixed October 3, 2022 as the date for the 2022 Annual Meeting
of Stockholders of the Company (the "Annual Meeting"), and has fixed September
2, 2022 as the record date for determining stockholders entitled to notice of
and to vote at the Annual Meeting. Stockholders intending to present business or
director nominations at the Annual Meeting must submit the notice required by
Article II, Section 3 of the Company's Bylaws (with respect to business other
than director nominations) or Article II, Section 10 of the Company's Bylaws
(with respect to director nominations) no later than the 10th calendar day
following the day on which public disclosure of the date of the Annual Meeting
is first made, which date of public disclosure is August 23, 2022.
A copy of the Company's Bylaws, as amended, is included as Exhibit 3.1 to the
Current Report on Form 8-K filed with the United States Securities and Exchange
Commission on December 11, 2018.
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