Citius Pharmaceuticals Inc (CTXR)

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Citius Pharmaceuticals, Inc.
11 Commerce Drive, 1st Floor
Cranford, NJ 07016

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To Be Held On May 24, 2021

Dear Stockholder:

You are cordially invited to attend the Special Meeting of Stockholders of Citius Pharmaceuticals, Inc. The meeting will be held on May 24, 2021 at 8:00 a.m. (local time) at the Company’s headquarters at 11 Commerce Drive, First Floor, Cranford, New Jersey 07016, for the following purposes:

1. To approve an amendment to our Articles of Incorporation to increase the authorized number of shares from 210,000,000 to 410,000,000 and the authorized number of common shares from 200,000,000 to 400,000,000;

2. To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1;

3. To approve the Citius Pharmaceuticals, Inc. 2021 Omnibus Stock Incentive Plan; and

4. To transact such other business as may properly come before the Special Meeting or any adjournment thereof.

The record date for the Special Meeting is April 7, 2021. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.

By Order of the Board of Directors

/s/ Myron Holubiak
Director, Chief Executive Officer and President

You are required to register in advance of the Special Meeting if you plan to attend the Special Meeting in person. If you wish to register in advance of the Special Meeting, please contact Jaime Bartushak by no later than May 14, 2021, by e-mail ([e-mail]), telephone [phone] x103) or U.S. mail at 11 Commerce Drive, 1st Floor, Cranford, New Jersey 07016.