CTSO 8-K
Cytosorbents Corp (CTSO)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
CytoSorbents Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on August 13, 2026. At the Annual Meeting, the following matters were submitted to a vote of stockholders:
| 1. | The election of five (5) directors to serve until the Company’s 2027 Annual Meeting of Stockholders, or until their respective successors are elected, except in the case of the death, resignation or removal of any director; |
| 2. | The approval of, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, disclosed pursuant to Item 402 of Regulation S-K; |
| 3. | The ratification of the appointment of WithumSmith+Brown, PC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; |
| 4. | The approval of an amendment to the Company’s Certificate of Incorporation to effect a reverse stock split of the Company’s common stock, par value $0.001 per share (the “Common Stock”), at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be determined by the Board at any time prior to the one year anniversary of the Annual Meeting; and |
| 5. | The approval of an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes at the time of the Annual Meeting to approve any of the proposals presented for vote. |
At the close of business on June 15, 2026, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 62,842,748 shares of the Company’s Common Stock outstanding and entitled to vote at the Annual Meeting. The holders of 42,487,327 shares of the Company’s Common Stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.
At the Annual Meeting, (i) the five (5) directors were elected, (ii) the compensation of the Company’s named executive officers, disclosed pursuant to Item 402 of Regulation S-K, was approved, on a non-binding, advisory basis, (iii) the appointment of the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, (iv) the proposal to amend the charter to effect a reverse stock split was approved, as necessary, and (v) the proposal to adjourn the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies was approved; however such adjournment was not necessary.
Proposal No. 1— Election of Directors
The vote with respect to the election of directors was as follows:
| Nominees | For | Against | Abstain | Broker Non-Votes | ||||||||
| Dr. Phillip P. Chan | 24,912,770 | 2,335,062 | 214,792 | 15,024,703 | ||||||||
| Michael Bator | 23,712,244 | 3,482,015 | 268,365 | 15,024,703 | ||||||||
| Dr. Edward R. Jones | 23,792,021 | 3,275,976 | 394,627 | 15,024,703 | ||||||||
| Alan D. Sobel | 23,766,849 | 3,316,790 | 378,985 | 15,024,703 | ||||||||
| Jiny Kim | 23,662,419 | 3,461,588 | 338,617 | 15,024,703 |
Proposal No. 2 — Approval of the Compensation of the Company’s Named Executive Officers
The vote with respect to the approval of, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, disclosed pursuant to Item 402 of Regulation S-K was as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||
| 21,831,424 | 2,988,267 | 2,642,933 | 15,024,703 |
Proposal No. 3 — Ratification of the Appointment of Independent Registered Public Accounting Firm
The vote with respect to the ratification of the appointment of WithumSmith+Brown, PC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was as follows:
| For | Against | Abstain | |||||
| 41,517,193 | 864,322 | 105,812 |
Proposal No. 4 — Approval of Reverse Stock Split
The vote with respect to the proposal to approve an amendment to the Company’s Certificate of Incorporation to effect a reverse stock split of the Company’s Common Stock at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be determined by the Board at any time prior to the one year anniversary of the Annual Meeting was as follows:
| For | Against | Abstain | |||||
| 38,982,990 | 2,387,026 | 1,117,311 |
Proposal No. 5 — Approval of Adjournment Proposal
The vote with respect to the proposal to approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes at the time of the Annual Meeting to approve any of the proposals presented for vote was as follows:
| For | Against | Abstain | |||||
| 39,310,087 | 2,655,212 | 522,028 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| August 14, 2026 | CytoSorbents Corporation | ||
| By: | /s/ Dr. Phillip P. Chan | ||
| Name: | Dr. Phillip P. Chan | ||
| Title: | Chief Executive Officer | ||