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
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Filed by a Party other than the Registrant¨
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| ¨ | 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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***ExerciseYourRighttoVote***
ImportantNoticeRegardingtheAvailabilityofProxyMaterialsforthe
Shareholder Meeting to Be Held on October 22, 2013
| ADVANCED CELL TECHNOLOGY, INC. | MeetingInformation Meeting Type:Annual Meeting Forholdersasof: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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See the reverse side of this notice to obtain proxy materials and voting instructions. |
—— Before You Vote ——
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—— How To Vote ——
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| 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. |
