Celularity
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Celularity (CELU) investor relations material

Celularity Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary10 Nov, 2026

Executive summary

  • Annual meeting scheduled for Dec. 30, 2026, at 1:00 p.m. ET, at 170 Park Ave., Florham Park, New Jersey.

  • Board recommends FOR the director nominee and Proposals 2, 3, 5 and 6; it recommends a 3-year frequency for advisory compensation votes.

Voting matters and shareholder proposals

  • Shareholders will vote on auditor ratification, advisory executive compensation, the frequency of future advisory compensation votes, an equity plan amendment and approval of financing-related share issuance.

Board of directors and corporate governance

  • Steven N. Gordon, Esq. is nominated as the sole Class II director, to serve until the 2029 annual meeting and until a successor is elected and qualified, subject to earlier departure.

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Frequently asked questions

Celularity Inc. is a biotechnology company focused on developing off-the-shelf, placental-derived allogeneic cell therapies for treating cancer, immune, and infectious diseases. The company's core therapeutic products include genetically modified and unmodified natural killer (NK) cells, CAR-T cells, and mesenchymal-like adherent stromal cells. Additionally, Celularity produces placental-derived biomaterials used in various therapeutic applications. It operates through three main segments: Cell Therapy, Degenerative Disease, and BioBanking. The company is headquartered in Florham Park, New Jersey, and its shares are listed on NASDAQ.