Avalon GloboCare Corp. has announced that its Board of Directors has resolved to hold the 2026 Annual Meeting of Stockholders on June 9, 2026. The meeting will be conducted virtually, allowing shareholders to participate remotely. The record date for the meeting is set for May 15, 2026, meaning that only stockholders who own shares at the close of business on this date will be entitled to vote at the meeting. The company has also indicated that it reserves the right to change the record date or the meeting date if necessary.

In light of the change in the meeting date, the deadline for stockholders to submit nominations or proposals for consideration at the 2026 Annual Meeting has been adjusted. Proposals intended for inclusion in the company’s proxy materials must be delivered to the Corporate Secretary at the company’s principal executive office by April 12, 2026. This deadline is deemed reasonable as it allows sufficient time for the company to prepare and distribute its proxy materials. Any proposals received after this date will be considered untimely and will not be included in the proxy materials or considered at the meeting.

This announcement is part of Avalon GloboCare's ongoing commitment to transparency and shareholder engagement. The company encourages stockholders to participate in the governance process and to submit their proposals in accordance with the established guidelines. The upcoming annual meeting will provide an opportunity for shareholders to engage with the Board and discuss the company’s strategic direction and operational performance.

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