Fibrocell Science Inc (FCSC)

[n3m3sis]

Proposal 2!

They caught me this time last year..... not again!!!!

Proposal No. 1:

The election of two director nominees to our Board of Directors, each to serve until our 2021 Annual Meeting of Stockholders or until such person’s successor is qualified and elected.



Proposal No. 2:

To approve an amendment to our Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our common stock at a ratio in the range of 1:3 to 1:10, such ratio to be determined in the discretion of our Board of Directors.



Proposal No. 3:

The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.



Proposal No. 4:

The authorization to adjourn the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of any of the proposals described herein.