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Cytosorbents (CTSO) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

1 Dec, 2025

Executive summary

  • Annual meeting scheduled for June 12, 2025, to be held virtually for shareholder participation.

  • Shareholders are encouraged to review proxy materials and annual report before 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, 2025.

  • Provision to address other business that may arise during the meeting or any adjournments.

Board of directors and corporate governance

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

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