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Re: None

Friday, 05/26/2017 10:21:43 AM

Friday, May 26, 2017 10:21:43 AM

Post# of 27409
Vote if you own shares by June 5th. If you read the proxy you'll see the Purpose of Proposal 2 (pg 34-35) is "TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CYTOSORBENTS CORPORATION 2014 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 5,000,000 SHARES". As stated on page 35 this is the net effect for shareholders: "Currently the shares available for issuance and number of awards outstanding as a
percentage of the Company’s Common Stock outstanding as of April 12, 2017 is 2.7%. If this proposal is
approved by our stockholders, the potential dilution to stockholders would increase by 17.8% to 20.5%. The
proposed increase of 5,000,000 shares available for issuance under the Amended and Restated 2014 Plan
represents approximately 17.8% of our outstanding Common Stock as of April 12, 2017.
Vote accordingly!
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