Ocata Therapeutics Inc fka OCAT

[rocky301]

PRE 14A filed,

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON JUNE 9, 2011

To our Stockholders:


The 2011Annual Meeting of Stockholders (the “Annual Meeting”) of Advanced Cell Technology, Inc. (“Advanced Cell” or the “Company”) will be held at the Hyatt Regency Suites, Palm Springs, 285 N. Palm Canyon Dr., Palm Springs, CA 92262, on Thursday, June 9, 2011, at 9:00 am local time, to consider the following proposals:

1. To elect the three (3) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified (Proposal No. 1);



2. To ratify the appointment of SingerLewak LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2011 (Proposal No. 2);



3. To conduct an advisory vote on executive compensation (Proposal No. 3);



4. To conduct an advisory vote on the frequency of future advisory votes on executive compensation (Proposal No. 4); and



5. To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
http://www.sec.gov/Archives/edgar/data/1140098/000114420411027813/v221776_def14a.htm