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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">&nbsp;<FONT STYLE="font-size: 12pt">UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</FONT>WASHINGTON, D.C. 20549<BR>
<FONT STYLE="font-size: 12pt"><U></U></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">FORM 8-K<BR>
</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt; text-align: center">CURRENT REPORT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Pursuant to Section 13 or 15(d)
of<BR>
the Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Date of Report (Date of Earliest Event
Reported): <B>January 24, 2012</B>&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>ADVANCED
CELL TECHNOLOGY, INC.<BR>
</B></FONT>(Exact Name of Registrant as Specified in Charter)<BR>
<FONT STYLE="font-size: 12pt"><B></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-size: 12pt"><B><U></U></B></FONT></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt; font-weight: bold">Delaware</TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt; font-weight: bold">000-50295</TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt; font-weight: bold">87-0656515</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or Other Jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">of Incorporation)</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt">(Commission File Number)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 79%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt; font-weight: bold">33 Locke Drive, Marlborough, Massachusetts</TD>
    <TD STYLE="width: 21%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt; font-weight: bold">01752</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt">(Address of Principal Executive Offices)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Registrant's Telephone Number, Including
Area Code: <B>(508) 756-1212</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">(Former Name or Former Address, if Changed
Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 5.03 Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On January 24, 2012, the Company filed a Certificate
of Amendment to the Certificate of Incorporation (the &ldquo;Certificate of Amendment&rdquo;) with the Secretary of State of the
State of Delaware to increase the number of authorized shares of common stock by 1,000,000,000 shares to a total of 2,750,000,000
shares of common stock. A copy of the Certificate of Amendment is attached as Exhibit 3.1 to this Report on Form 8-K and is incorporated
herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 5.07. Submission of Matters to a Vote
of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">At the Company&rsquo;s Special Meeting of Stockholders held on January
24, 2012, the stockholders considered the following matters: (i) a proposal to approve the Certificate of Amendment and (ii) a
proposal to adjourn the Special Meeting, if necessary, to establish a quorum or to solicit additional proxies if there are insufficient
votes cast in favor of the first proposal. Each proposal is described in more detail in the Company&rsquo;s definitive proxy statement
filed with the Securities and Exchange Commission on December 28, 2011, for the Special Meeting of Stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The results detailed below represent the final voting results as
certified by the Inspector of Elections:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Proposal 1: Certificate of Amendment</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;&nbsp;</B></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border-bottom: black 1.5pt solid">For</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 29%; border-bottom: black 1.5pt solid">Against</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 29%; border-bottom: black 1.5pt solid">Abstentions</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>1,256,233,126</TD>
    <TD>&nbsp;</TD>
    <TD>94,722,293</TD>
    <TD>&nbsp;</TD>
    <TD>10,600,714</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Proposal 2: Adjourn Special Meeting, if necessary</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border-bottom: black 1.5pt solid">For</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 29%; border-bottom: black 1.5pt solid">Against</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 29%; border-bottom: black 1.5pt solid">Abstentions</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>1,263,456,326</TD>
    <TD>&nbsp;</TD>
    <TD>81,778,265</TD>
    <TD>&nbsp;</TD>
    <TD>16,321,542</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The adjournment of the Special Meeting was not necessary because
there were sufficient votes at the time of the Special Meeting to establish a quorum and approve the Certificate of Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 8.01. Other Events.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">As previously disclosed, the Company entered
into settlement agreements with certain holders of convertible promissory notes and warrants that were issued between 2005 and
2010. Pursuant to the settlement agreements, the Company will issue an aggregate of approximately 238 million shares of common
stock to the settling holders within 10 business days of the filing of the Certificate of Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 9.01 Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 13%; vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; font-weight: bold">Exhibit&nbsp;No.</TD>
    <TD STYLE="width: 2%; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 85%; vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: left; font-weight: bold">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">3.1</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Certificate of Amendment to Certificate of Incorporation as filed on January 24, 2012 with the Delaware Secretary of State.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>Advanced Cell Technology, Inc.</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">Date: January 30,
        2012</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Gary H. Rabin</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Gary H. Rabin<BR>Chief Executive
        Officer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt"></P>

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{"company-data": {"conformed-name": "ADVANCED CELL TECHNOLOGY, INC.", "cik": "0001140098", "assigned-sic": "2834", "irs-number": "870656515", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50295", "film-number": "12556374"}, "business-address": {"street1": "33 LOCKE DRIVE", "city": "MARLBOROUGH", "state": "MA", "zip": "01752", "phone": "508-756-1212"}, "mail-address": {"street1": "33 LOCKE DRIVE", "city": "MARLBOROUGH", "state": "MA", "zip": "01752"}, "former-company": [{"former-conformed-name": "A.C.T. Holdings, Inc.", "date-changed": "20050303"}, {"former-conformed-name": "A.C.T Holdings, Inc.", "date-changed": "20050207"}, {"former-conformed-name": "ACT Holdings Inc.", "date-changed": "20050204"}]}
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event
Reported):
January 24, 2012
ADVANCED
CELL TECHNOLOGY, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
000-50295
87-0656515
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
33 Locke Drive, Marlborough, Massachusetts
01752
(Address of Principal Executive Offices)
(Zip Code)
Registrant's Telephone Number, Including
Area Code:
(508) 756-1212
(Former Name or Former Address, if Changed
Since Last Report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03 Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.
On January 24, 2012, the Company filed a Certificate
of Amendment to the Certificate of Incorporation (the "Certificate of Amendment") with the Secretary of State of the
State of Delaware to increase the number of authorized shares of common stock by 1,000,000,000 shares to a total of 2,750,000,000
shares of common stock. A copy of the Certificate of Amendment is attached as Exhibit 3.1 to this Report on Form 8-K and is incorporated
herein by reference.
Item 5.07. Submission of Matters to a Vote
of Security Holders.
At the Company's Special Meeting of Stockholders held on January
24, 2012, the stockholders considered the following matters: (i) a proposal to approve the Certificate of Amendment and (ii) a
proposal to adjourn the Special Meeting, if necessary, to establish a quorum or to solicit additional proxies if there are insufficient
votes cast in favor of the first proposal. Each proposal is described in more detail in the Company's definitive proxy statement
filed with the Securities and Exchange Commission on December 28, 2011, for the Special Meeting of Stockholders.
The results detailed below represent the final voting results as
certified by the Inspector of Elections:
Proposal 1: Certificate of Amendment
For
Against
Abstentions
1,256,233,126
94,722,293
10,600,714
Proposal 2: Adjourn Special Meeting, if necessary
For
Against
Abstentions
1,263,456,326
81,778,265
16,321,542
The adjournment of the Special Meeting was not necessary because
there were sufficient votes at the time of the Special Meeting to establish a quorum and approve the Certificate of Amendment.
Item 8.01. Other Events.
As previously disclosed, the Company entered
into settlement agreements with certain holders of convertible promissory notes and warrants that were issued between 2005 and
2010. Pursuant to the settlement agreements, the Company will issue an aggregate of approximately 238 million shares of common
stock to the settling holders within 10 business days of the filing of the Certificate of Amendment.
Item 9.01 Financial Statements and Exhibits.
Exhibit No.
Description
3.1
Certificate of Amendment to Certificate of Incorporation as filed on January 24, 2012 with the Delaware Secretary of State.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Advanced Cell Technology, Inc.
Date: January 30,
        2012
By:
/s/ Gary H. Rabin
Gary H. Rabin
Chief Executive
        Officer