ImmuCell to Hold Virtual-Only Annual Meeting of Stockholders

Rhea-AI Summary

ImmuCell Corporation (ICCC) has announced that its 2025 Annual Meeting of Stockholders will be held virtually on June 12, 2025, at 9:30 AM ET. The meeting will be conducted via telephone conference call and live audio webcast, with stockholders of record as of April 14, 2025, invited to participate. Stockholders can join through a toll-free number or international access line, with Q&A participation limited to telephone participants. The company, which develops products for dairy and beef cattle health, encourages stockholders to vote and submit proxies in advance. A replay will be available for seven days after the meeting. ImmuCell manufactures First Defense® for newborn cattle immunity and is developing Re-Tain® for mastitis treatment.

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PORTLAND, Maine, June 05, 2025 (GLOBE NEWSWIRE) -- ImmuCell Corporation (Nasdaq: ICCC) (“ImmuCell” or the “Company”), a growing animal health company that develops, manufactures and markets scientifically proven and practical products that improve the health and productivity of dairy and beef cattle, today announced that its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) will be conducted virtually on Thursday, June 12, 2025, at 9:30 AM ET, as previously disclosed in its Proxy Statement that was filed with the Securities and Exchange Commission (“SEC”) on April 24, 2025.

The Annual Meeting will be held by remote communication in the form of a telephone conference call and a live audio webcast, rather than as an in-person event. Stockholders of record of the Company’s common stock at the close of business on April 14, 2025, are invited to participate in the Annual Meeting by dialing (844) 855-9502 toll free or (412) 317-5499 for international access or by accessing the live audio webcast at https://app.webinar.net/3x4Bq95q1n6. Participation via the live audio webcast will be in listen-only mode. Participation in the informal Q&A session, which will take place after the formal business of the meeting is concluded, will be limited to the telephone conference call connection.

A meeting replay will be available for seven days after the meeting by dialing (877) 344-7529 toll free or (412) 317-0088 for international access, using replay access code: 1100112 until June 19, 2025.

Stockholders, regardless of their plans to attend the virtual-only meeting, are encouraged to vote and submit their proxies in advance of the Annual Meeting using one of the methods described in the proxy materials. Stockholders may continue to use the voting instruction form or proxy card provided, and no additional action is required to be taken by stockholders who have already submitted their proxy. Stockholders who would like to vote at the Annual Meeting (instead of by proxy) should contact the Company’s Voting Inspector in advance of the meeting at (207) 878-2770 Ext. 0 or via email at: mail@immucell.com to arrange to vote during the meeting.

Investors are encouraged to review the Company’s Form 10-Q for the three-month period ended March 31, 2025 that was filed with the SEC on Wednesday, May 14, 2025 and its updated Corporate Presentation slide deck that provides an overview of the Company’s business and is available under the “Investors” tab of the Company’s website at www.immucell.com, or by request to the Company. For more information about the Annual Meeting, including the matters to be voted on during the Annual Meeting, please see the Company’s Notice of Annual Meeting of Stockholders and its Proxy Statement, which are available, along with the 2024 Annual Report on Form 10-K, at www.immucell.com.

About ImmuCell:
ImmuCell Corporation (Nasdaq: ICCC) creates scientifically proven and practical products to improve the health and productivity of dairy and beef cattle. ImmuCell manufactures and markets First Defense^®, which provides Immediate Immunity™ to newborn dairy and beef calves, and is developing Re-Tain^®, a novel treatment for subclinical mastitis in dairy cows without FDA-required milk discard or pre-slaughter withdrawal label restrictions that hamper traditional mastitis antibiotics. Press releases and other information about the Company are available at: http://www.immucell.com.

Contacts:		Michael F. Brigham, President and CEO Timothy C. Fiori, CFO ImmuCell Corporation (207) 878-2770
		Joe Diaz, Robert Blum and Joe Dorame Lytham Partners, LLC (602) 889-9700 iccc@lythampartners.com

FAQ

When is ImmuCell's (ICCC) 2025 Annual Meeting of Stockholders?

ImmuCell's 2025 Annual Meeting will be held virtually on Thursday, June 12, 2025, at 9:30 AM ET.

How can shareholders participate in ImmuCell's 2025 virtual annual meeting?

Shareholders can participate by dialing (844) 855-9502 (toll-free) or (412) 317-5499 (international), or by accessing the webcast at the provided link. Q&A participation is limited to telephone participants.

What is the record date for ImmuCell's 2025 Annual Meeting?

The record date for stockholders eligible to participate is April 14, 2025.

How long will the replay of ImmuCell's 2025 Annual Meeting be available?

The meeting replay will be available for seven days until June 19, 2025, using replay access code: 1100112.

What are ImmuCell's main products?

ImmuCell manufactures First Defense® for newborn cattle immunity and is developing Re-Tain® for subclinical mastitis treatment in dairy cows.