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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Cellular Biomedicine Group Inc | NASDAQ:CBMG | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 19.74 | 19.74 | 19.80 | 0 | 01:00:00 |
ANNUAL MEETING OF THE STOCKHOLDERS OF
CELLULAR
BIOMEDICINE GROUP, INC.
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PLEASE
COMPLETE, DATE, SIGN AND RETURN PROMPTLY IN THE ENCLOSED
ENVELOPE.
PLEASE
MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE:
☒
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PROXY SOLICITED ON
BEHALF OF THE BOARD OF DIRECTORS
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Proposal
1
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FOR
ALL
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WITHHOLD
ALL
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FOR
ALL
EXCEPT
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Election of
Directors
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☐
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☐
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Chun Kwok Alan Au
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☐
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CONTROL
ID:
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Jacky (Gang) Ji
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☐
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REQUEST
ID:
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Tony
(Bizuo) Liu
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☐
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Proposal
2
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FOR
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AGAINST
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ABSTAIN
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To ratify the appointment of BDO China Shu Lun Pan Certified Public
Accountants LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31,
2020.
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☐
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☐
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☐
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Proposal
3
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FOR
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AGAINST
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ABSTAIN
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To approve, by a
non-binding vote, the compensation of the Company’s named
executive officers.
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☐
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☐
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☐
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Proposal
4
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3
YEARS
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2
YEARS
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1
YEAR
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ABSTAIN
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To approve, by a
non-binding vote, the frequency of future stockholder advisory
votes on the compensation of the Company’s named executive
officers.
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☐
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☐
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☐
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☐
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MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING:
☐
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THIS PROXY WILL BE VOTED AS SPECIFIED ABOVE; UNLESS OTHERWISE
INDICATED, THIS PROXY WILL BE VOTED FOR EACH OF THE NOMINEES ON
PROPOSAL NUMBER 1, FOR APPROVAL ON PROPOSALS NUMBER 2 AND 3, AND
FOR THREE YEARS ON PROPOSAL NUMBER 4.
In their discretion, the Proxies are authorized to vote upon such
other business as may properly come before the
meeting.
Please mark, sign, date and return this Proxy promptly using the
accompanying postage pre-paid envelope. THIS PROXY IS SOLICITED ON
BEHALF OF THE BOARD OF DIRECTORS OF CELLULAR BIOMEDICINE GROUP,
INC.
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MARK
HERE FOR ADDRESS CHANGE ☐ New Address
(if applicable):
____________________________
____________________________
____________________________
IMPORTANT: Please sign exactly as your
name or names appear on this Proxy. When shares are held jointly,
each holder should sign. When signing as executor, administrator,
attorney, trustee or guardian, please give full title as such. If
the signer is a corporation, please sign full corporate name by
duly authorized officer, giving full title as such. If signer is a
partnership, please sign in partnership name by authorized
person.
Dated:
________________________, 2020
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(Print
Name of Stockholder and/or Joint Tenant)
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(Signature
of Stockholder)
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(Second
Signature if held jointly)
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1 Year Cellular Biomedicine Chart |
1 Month Cellular Biomedicine Chart |
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