SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
(Amendment No. )
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
| ADVANCED CELL TECHNOLOGY, INC. |
| (Name of Registrant as Specified In Its Charter) |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 22, 2013
| ADVANCED CELL TECHNOLOGY, INC. |
Meeting Information Meeting Type: Annual Meeting For holders as of: August 23, 2013 Date: October 22, 2013 Time: 9:00 AM LST Location: Hyatt Regency Suites Palm Springs 285 N. Palm Canyon Drive Palm Springs,CA 92262
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
—— Before You Vote ——
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Form 10-K 3. and 10-KA How to View Online: Have the information that is printed in the box marked by the arrow Ú XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow Ú XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 08, 2013 to facilitate timely delivery. |
—— How To Vote ——
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow Ú XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
| Voting items |
The Board of Directors recommends that you vote
FOR
the following:
| 1. | Election of Directors |
Nominees
| 01 Gary Rabin | 02 Alan C. Shapiro, Ph.D. | 03 Robert Langer, Sc. D. | 04 Zohar Loshitzer | 05 Gregory D. Perry |
| 06 Michael T. Heffernan |
The Board of Directors recommends you vote FOR proposals 2 and 3:
| 2. | To approve an amendment to the Certificate of Incorporation of the Company to increase the number of authorized shares of the Company’s common stock, par value $0.001 per share by 1,000,000,000 shares to a total of 3,750,000,000 shares. |
| 3 | To approve an amendment to the Certificate of Incorporation of the Company to effect a reverse stock split of the Company's Common Stock, par value $0.001 per share, at a ratio not less than one-for-thirty and not greater than one-for-one-hundred, and reduce the number of authorized shares of the Company's Common Stock in the same proportion as the reverse split, with the exact ratio to be set within such range in the discretion of the Board of Directors without further approval or authorization of the Company's shareholders, provided that the Board of Directors determines to effect the reverse stock split and proportional reduction in authorized shares of Common Stock and such amendment is filed with the Secretary of State of Delaware no later than September 30, 2014. |
| NOTE: To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof. |