8-K: Cryo-Cell Sets 2025 Annual Meeting Date and Deadlines
Annual Meeting Announcement
Cryo-Cell International, Inc. announced the dates for its 2025 Annual Meeting of Stockholders, including the meeting date, record date, and deadlines for stockholder proposals.
Summary
- The Board of Directors fixed October 21, 2025, as the date for the 2025 Annual Meeting of Stockholders.
- September 15, 2025, has been set as the record date for determining stockholders entitled to notice and to vote at the Annual Meeting.
- Stockholders intending to present business or director nominations must submit notice no later than the 10th calendar day following September 10, 2025, which is the date of public disclosure of the Annual Meeting date.
Sentiment
Score: 5
Explanation: The filing is a routine administrative announcement regarding the annual meeting, carrying a neutral sentiment as it provides no new financial or operational information.
Future Outlook
The filing does not provide any forward-looking statements or guidance beyond the scheduled dates for the annual meeting and associated deadlines.
Management Comments
- David Portnoy, Chairman and Co-CEO, signed the report on behalf of Cryo-Cell International, Inc.
Industry Context
This announcement is a routine administrative event for a publicly traded company, aligning with standard corporate governance practices across all industries. It does not provide specific insights into broader industry trends or competitive positioning within the cryopreservation or biotechnology sectors.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Annual Meeting Scheduling | The Board of Directors fixed the date for the 2025 Annual Meeting of Stockholders and the record date for voting eligibility. | 2025-09-08 | Ensures timely execution of shareholder voting rights and corporate governance processes for the upcoming year. |
| Bylaw Compliance | Established deadlines for stockholder proposals and director nominations in accordance with Article II, Section 3 and Section 10 of the company's Bylaws. | 2025-09-10 | Maintains adherence to established corporate governance rules for shareholder participation in the annual meeting. |
Stakeholder Impact
- Shareholders are directly impacted by the setting of the annual meeting date, record date, and deadlines for submitting proposals and director nominations, which are crucial for exercising their voting rights and engaging in corporate governance.
Next Steps
- Stockholders will receive notice of the Annual Meeting.
- Stockholders wishing to present business or director nominations must submit their notice by September 20, 2025.
Key Dates
| Date | Description |
|---|---|
| 2018-12-11 | Date of Current Report on Form 8-K filed with the SEC, which included the company's amended Bylaws as Exhibit 3.1. |
| 2025-09-08 | Date of earliest event reported in the 8-K filing. |
| 2025-09-10 | Date of public disclosure of the 2025 Annual Meeting date and the date the 8-K report was signed. |
| 2025-09-15 | Record date for determining stockholders entitled to notice of and to vote at the 2025 Annual Meeting. |
| 2025-09-20 | Deadline for stockholders to submit notice for presenting business or director nominations at the 2025 Annual Meeting (10th calendar day following September 10, 2025). |
| 2025-10-21 | Date for the 2025 Annual Meeting of Stockholders. |
Recommendation
holdThis filing is a routine administrative announcement regarding the company's annual meeting and does not contain any new financial or operational information that would warrant a change in investment recommendation. Investors should maintain their current position based on existing fundamental analysis.
Keywords
Cryo-Cell International, CCEL, Annual Meeting, Stockholders Meeting, Corporate Governance, Record Date, Proxy Statement
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