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Cytosorbents (CTSO) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

25 Jun, 2026

Executive summary

  • Annual Meeting scheduled for August 13, 2026, with virtual participation available for shareholders.

  • Shareholders are encouraged to review proxy materials and annual report for the year ended December 31, 2025, prior to voting.

Voting matters and shareholder proposals

  • Election of five director nominees: Phillip P. Chan, Michael G. Bator, Edward R. Jones, Alan D. Sobel, and Jiny Kim.

  • Advisory vote on executive compensation for named executive officers.

  • Ratification of WithumSmith + Brown, PC as independent auditors for fiscal year ending December 31, 2026.

  • Approval of a reverse stock split at a ratio between 1-for-5 and 1-for-20, at the Board's discretion, within one year of approval.

  • Approval to adjourn the meeting if necessary to solicit additional votes.

  • Provision to conduct other business as may properly come before the meeting.

Board of directors and corporate governance

  • Board recommends voting in favor of all director nominees and all proposals.

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