8-K: Cryo-Cell Sets 2026 Annual Meeting Date
Annual Meeting Announcement
Cryo-Cell International has announced the date for its 2026 Annual Meeting of Stockholders and the corresponding record date for determining voting eligibility.
Summary
- Cryo-Cell International has set October 27, 2026, as the date for its 2026 Annual Meeting of Stockholders.
- The record date for determining which stockholders are entitled to notice and to vote at the meeting has been fixed as September 21, 2026.
- The deadline for stockholders to submit timely notice of business for the Annual Meeting was July 27, 2026.
- Similarly, the deadline for stockholders to submit timely notice of director nominations for the Annual Meeting was also July 27, 2026.
Sentiment
Score: 5
Explanation: StockSavvy.ai views this as a neutral filing, primarily containing procedural information regarding the annual meeting and record date, with no significant financial or strategic revelations.
Positives
- The company is adhering to its corporate calendar by scheduling the annual meeting.
- Clear deadlines for shareholder proposals and nominations provide transparency for governance.
Negatives
- No new financial information or strategic updates are provided in this filing.
Risks
- Failure to meet quorum requirements for the Annual Meeting could delay or invalidate decisions.
- Potential for proxy contests if significant shareholder dissatisfaction exists, though no specific indicators are present.
Future Outlook
This filing does not contain any forward-looking statements or guidance regarding future financial performance or strategic direction.
Management Comments
- The Board of Directors has fixed October 27, 2026, as the date for the 2026 Annual Meeting of Stockholders.
- The Board has fixed September 21, 2026, as the record date for determining stockholders entitled to notice of and to vote at the Annual Meeting.
Industry Context
StockSavvy.ai notes that the scheduling of annual meetings and setting record dates are standard procedural requirements for publicly traded companies, indicating normal corporate operations.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Annual Meeting Scheduling | The Board of Directors has fixed the date for the 2026 Annual Meeting of Stockholders. | September 10, 2026 | Ensures timely shareholder engagement and fulfillment of corporate governance obligations. |
| Record Date Setting | The Board of Directors has fixed the record date for determining stockholder eligibility to vote. | September 10, 2026 | Establishes the specific group of shareholders entitled to participate in the meeting's voting process. |
| Shareholder Proposal Deadline | The deadline for stockholders to provide timely notice of business for the Annual Meeting was set. | July 27, 2026 | Provides a clear timeline for shareholders wishing to introduce proposals, facilitating meeting preparation. |
| Director Nomination Deadline | The deadline for stockholders to provide timely notice of director nominations was set. | July 27, 2026 | Ensures adequate time for the company to review nominations and for shareholders to participate in board composition. |
Stakeholder Impact
- Shareholders: Entitled to vote at the Annual Meeting and propose business or director nominations by specified deadlines.
- Management: Must prepare for the Annual Meeting and address any shareholder proposals or nominations.
Next Steps
- Stockholders will receive notice of the Annual Meeting.
- Stockholders of record as of September 21, 2026, will be eligible to vote at the meeting.
- The company will hold its 2026 Annual Meeting of Stockholders on October 27, 2026.
Key Dates
| Date | Description |
|---|---|
| 2026-07-27 | Deadline for stockholders to provide timely notice of business proposed to be brought before the Annual Meeting and for director nominations. |
| 2026-09-21 | Record date for determining stockholders entitled to notice of and to vote at the Annual Meeting. |
| 2026-10-27 | Date of the 2026 Annual Meeting of Stockholders. |
| 2026-09-14 | Date of the filing of this Form 8-K. |
Keywords
Annual Meeting, Stockholder Meeting, Record Date, Director Nominations, Corporate Governance, Shareholder Proposals
Disclaimer:The information provided here is for general informational purposes only and does not constitute financial advice, recommendation, or endorsement of any kind. It may contain errors or omissions. You should not rely on this information to make financial decisions. Always seek the advice of a qualified financial professional before making any investment or financial decisions. Use of this information is at your own risk.