Cytosorbents Corp DEFA14A, filed Apr 19, 2024
Cytosorbents Corp (CTSO)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No.)
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¨ Preliminary Proxy Statement
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¨ Definitive Proxy Statement
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CYTOSORBENTS CORPORATION
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V41828-P09574
CYTOSORBENTS CORPORATION 2024 Annual Meeting Vote by June 5, 2024 11:59 PM ET You invested in CYTOSORBENTS CORPORATION and it’s
time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 6, 2024. Vote Virtually at the Meeting* June 6, 2024 10:00
a.m., Eastern time Virtually at: www.virtualshareholdermeeting.com/CTSO2024 Get informed before you vote View the Notice and Proxy Statement
and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 23, 2024. If you
would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2)
call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated
below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. CYTOSORBENTS CORPORATION C/O BROADRIDGE
P.O. BOX 1342 BRENTWOOD, NY 11717
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Voting Items Board Recommends V41829-P09574 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. To elect the following
nominees to serve as directors: Nominees: 1a. Phillip P. Chan, MD, PhD For 1b. Michael G. Bator, MBA For 1c. Edward R. Jones, MD, MBA
For 1d. Alan D. Sobel, CPA For 1e. Jiny Kim, MBA For 2. To approve, on an advisory basis, the compensation of the Company’s named
executive officers, disclosed pursuant to Item 402 of Regulation S-K. For 3. To approve the amendment and restatement of the Company’s
2014 Long-Term Incentive Plan (the “2014 Long-Term Incentive Plan,” or “Plan”). For 4. To ratify the appointment
of WithumSmith+Brown, PC as CytoSorbents Corporation’s independent auditors to audit CytoSorbents Corporation’s financial
statements for the fiscal year ending December 31, 2024. For 5. To conduct such other business as may properly come before the Annual
Meeting or any adjournments or postponements thereof.