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Wednesday, 06/14/2017 8:19:08 AM

Wednesday, June 14, 2017 8:19:08 AM

Post# of 431
To our Stockholders:

Notice is hereby given that the 2017 Annual Meeting of Stockholders of Corindus Vascular Robotics, Inc., a Delaware corporation (the “Company”), will be held at the offices of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC at One Financial Center, 38th Floor, Boston, Massachusetts 02111, on Thursday, June 22, 2017, at 9:00 a.m. EDT, to consider and act upon the following matters:

Election of Class I Directors

1. To elect two nominees to serve as the Company’s Class I directors to hold office for a three-year term or until their respective successors are elected and qualified.

Amendment to the Company’s Amended and Restated 2014 Stock Award Plan

2. To approve an amendment to the Company’s Amended and Restated 2014 Stock Award Plan to increase the number of shares authorized for issuance thereunder from 18,661,856 shares to 22,700,000 shares.


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