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Friday, August 18, 2017 5:10:57 PM
Notice is hereby given to the holders of Common Stock, $0.001 par value per share, of CytRx Corporation that the Special Meeting of Stockholders will be held at the offices of Loeb & Loeb LLP, 10100 Santa Monica Blvd., 18 th Floor, Los Angeles, CA 90067, at _________., local time, on ___________, _______________, 2017 for the following purposes:
·
To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a one-for-____ (1-for-__) reverse stock split whereby every ____ (__) shares of the issued and outstanding shares of common stock, $0.001 par value per share (the "Common Stock") shall be combined into one (1) share of issued and outstanding Common Stock (the "Reverse Stock Split") of the Company; and
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The transaction of such other business as may properly come before the Special Meeting and at any postponement or adjournment thereof.
Only those stockholders of record at the close of business on __________, 2017 are entitled to notice of and to vote at the Special Meeting and at any postponement or adjournment thereof. A complete list of stockholders entitled to vote at the Special Meeting will be available at the Special Meeting.
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