Form 8-K
8-K — Cytosorbents Corp
Accession: 0001104659-26-097092
Filed: 2026-08-14
Period: 2026-08-13
CIK: 0001175151
SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — tm2623298d1_8k.htm (Primary)
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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):
August 13, 2026
CYTOSORBENTS CORPORATION
(Exact name of registrant as specified in
its charter)
Delaware
001-36792
98-0373793
(State or other
jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
305
College Road East, Princeton, New Jersey
08540
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: (973) 329-8885
(Former name or former address, if changed since last report.)
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value
CTSO
The Nasdaq Stock Market LLC
(Nasdaq Capital Market)
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):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth
company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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
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