On October 9, 2009, the Board of CryoPort Inc. approved and adopted certain amendments to the company's amended and restated bylaws (i) to permit the issuance and transfer of uncertificated shares of its stock, and (ii) to require the Company's stockholders to provide advance notice of business to be brought before a meeting of the company's stockholders. The bylaw amendment was effective on October 9, 2009. The Board approved the bylaw amendment to permit uncertificated shares in response to NASDAQ Marketplace Rules which require that all companies listed on NASDAQ be eligible to participate in a Direct Registration Program operated by a clearing agency registered under the Securities Exchange Act of 1934, as amended.

CryoPort Inc. announced to approve an amendment to amended and restated articles of incorporation to increase the number of shares of common stock authorized for issuance there under from 125,000,000 to 250,000,000 and to authorize a class of undesignated or 'blank check' preferred stock, consisting of 25,000,000 authorized shares, which may be issued in one or more series, with such rights, preferences, privileges and restrictions as shall be fixed by the company's board of directors. To approve an amendment to amended and restated articles of incorporation to effect a reverse stock split of shares of common stock issued and outstanding at a ratio to be established by the company's board of directors in its discretion, of up to one for fifteen. The company to approve amendments at the annual meeting to be held on October 9, 2009.

CryoPort Inc., Annual General Meeting, Oct 09, 2009, at 10:00 US Pacific Time. Location: Snell & Wilmer L.L.P. office, 600 Anton Boulevard, Suite 1400, Costa Mesa, CA 92626,United States. Agenda: To re-elect three directors; to ratify the appointment of KMJ Corbin & Company LLP as the independent registered public accounting firm of the company and its subsidiary for the fiscal year ended March 31, 2010; to approve an amendment to Amended and Restated Articles of Incorporation to increase the number of shares of common stock authorized for issuance there under from 125,000,000 to 250,000,000; to approve an amendment to Amended and Restated Articles of Incorporation to authorize a class of undesignated consisting of 25,000,000 authorized shares; to approve an amendment to Amended and Restated Articles of Incorporation to effect a reverse stock split of shares of common stock issued and outstanding at a ratio to be established by the company's Board of Directors in its discretion, of up to one for fifteen; to approve the company's 2009 Stock Incentive Plan; and to transact such other business as may properly come before the meeting or any adjournment thereof.