Exhibit 99.3
Questions and Answers on Voting Procedures for
the Combined Ordinary and Extraordinary General Meeting (2020)
CELLECTIS S.A.
What does a Cellectis ADS represent?
Each American Depositary Share (“ADS”) represents one ordinary share (an “Ordinary Share”) of Cellectis S.A. (the “Company”).
When and where is the Company’s Combined Ordinary and Extraordinary General Meeting (the “Meeting”)?
The Meeting will be held on Wednesday, November 4, 2020 at 9:30 A.M. (Paris time) at the Company’s office, located at 8, rue de la Croix Jarry, 4th floor, 75013 Paris, France.
Due to the COVID-19 epidemic and in line with the measures taken by the French Government to curb the spread of the virus, the Meeting will be held without shareholders present based on Article 4 of Ordinance No. 2020-321 of March 25, 2020.
Who may vote at the Meeting?
If you are a holder of record of the Company’s ADSs on October 6, 2020 (the “ADS Record Date”) and at 12:01 P.M. (Paris time) on November 2, 2020 (the “French Record Date”) you may vote on the issues set forth in the posted Notice of Meeting from the Company. Please note that in order to vote your ADSs you will need to deliver a completed and signed Voting Instructions Form, to Citibank, N.A. (the “Depositary”) at the address noted on the enclosed envelope on or before 5:00 P.M. (New York City time) on October 28, 2020 (the “ADS Voting Deadline”). See next Q & A for more detailed information on the voting process.
How does a Holder of ADSs vote?
A Holder of ADSs votes by completing a Voting Instructions Form.
If you wish to attend the Meeting in person:
If you wish to attend the Meeting in person, you must cancel your ADSs and become a direct and registered shareholder on the Company’s Register of Shareholders before the French Record Date. You must also contact the Company at +33 (0)1 81 69 16 00 to give notice of attendance. You can contact Citibank, N.A.—ADR Shareholder Services at 1-877-248-4237 to cancel your ADSs.
If you wish to vote your ADSs by proxy:
As an ADS Holder you can vote by completing the enclosed Voting Instructions Form, signing it and returning it to the Depositary in the envelope provided herewith by the ADS Voting Deadline. If you hold your ADSs through a custodian, broker or other agent, you may receive additional instructions from such agent and such agent may impose additional deadlines.
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