CRYO-CELL INTERNATIONAL, INC. (OTCMKTS:CCEL) Files An 8-K Other Events
Item 8.01.
The Board of Directors of Cryo-Cell International, Inc. (the “Company”) has fixed November 21, 2019 as the date for the 2019 Annual Meeting of Stockholders of the Company (the “Annual Meeting”), and has fixed October 21, 2019 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 October 8, 2019.
A copy of the Company’s Bylaws, as amended, is attached 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.