# EDGAR Filing Document

**Accession Number:** 0001175151
**File Stem:** 0001104659-25-059466
**Filing Date:** 2025-6
**Character Count:** 7470
**Document Hash:** 2ace66570e5a4b44306b7ecf06cdc6b7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-059466.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0001104659-25-059466

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250612

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Cytosorbents Corp
- **CENTRAL INDEX KEY:** 0001175151
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 980373793
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36792
- **FILM NUMBER:** 251047701

**BUSINESS ADDRESS:**
- **STREET 1:** 305 COLLEGE ROAD EAST
- **CITY:** PRINCETON
- **STATE:** NJ
- **ZIP:** 08540
- **BUSINESS PHONE:** 973-329-8885

**MAIL ADDRESS:**
- **STREET 1:** 305 COLLEGE ROAD EAST
- **CITY:** PRINCETON
- **STATE:** NJ
- **ZIP:** 08540

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MedaSorb Technologies CORP
- **DATE OF NAME CHANGE:** 20060807

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GILDER ENTERPRISES INC
- **DATE OF NAME CHANGE:** 20020611

?xml version='1.0' encoding='ASCII'?

**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): <u>June 12, 2025</u>

**CYTOSORBENTS CORPORATION**

(Exact name of registrant as specified in its charter)

<u>Delaware</u> <u>001-36792</u> <u>98-0373793</u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

<u> 305 College Road East, Princeton, New Jersey</u> <u>08540</u> <br> (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code:(<u>732) 329-8885</u>

  <br> (Former name or former address, if changed since last report.)

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))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| Common stock, par value $0.001 per share | CTSO | The Nasdaq Stock Market LLC (Nasdaq Capital Market) |

---

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 2025 Annual Meeting of Stockholders (the "Annual Meeting") on June 12, 2025. At the Annual Meeting, the following matters were submitted to a vote of stockholders:

&nbsp;&nbsp;&nbsp;&nbsp;1. The election of five (5) directors to serve until the Company's 2026 Annual Meeting of Stockholders, or until their respective successors
are elected, except in the case of the death, resignation or removal of any director;

&nbsp;&nbsp;&nbsp;&nbsp;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; and

&nbsp;&nbsp;&nbsp;&nbsp;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, 2025.

At the close of business on April 17, 2025, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 62,610,376 shares of the Company's Common Stock outstanding and entitled to vote at the Annual Meeting. The holders of 40,071,481 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, and (iii) the appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified.

**<u>Proposal No. 1</u>**— 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 | 21479032 | 1107546 | 64976 | 17419927 |
| Dr. Edward R. Jones | 19790544 | 2791100 | 69910 | 17419927 |
| Michael Bator | 19687559 | 2705796 | 258199 | 17419927 |
| Alan D. Sobel | 19313170 | 3319370 | 19014 | 17419927 |
| Jiny Kim | 21388189 | 913647 | 349718 | 17419927 |

---

**<u>Proposal No. 2</u>** — 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** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
|  | 18189951 |  | 1720512 |  | 2741091 |  | 17419927 |

---

**<u>Proposal No. 3</u>** — 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, 2025 was as follows:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
|  | 39485868 |  | 553680 |  | 31933 |

---

<u>SIGNATURE</u>

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.

---

| | | | |
|:---|:---|:---|:---|
| June 13, 2025 | **CytoSorbents Corporation** | **CytoSorbents Corporation** | **CytoSorbents Corporation** |
|  | By: | /s/ Dr. Phillip P. Chan | /s/ Dr. Phillip P. Chan |
|  |  | Name: | Dr. Phillip P. Chan |
|  |  | Title: | Chief Executive Officer |

---