Cryo-Cell International Inc.

09/17/2024 | Press release | Distributed by Public on 09/17/2024 15:00

Material Event Form 8 K

Item 8.01 Other Events.

The Board the Company has fixed October 29, 2024 as the date for the 2024 Annual Meeting of Stockholders of the Company (the "Annual Meeting"), and has fixed September 20, 2024 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 September 17, 2024.

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.

.