CytoSorbents amends bylaws: adds forum selection clause, updates advance notice provisions

Cytosorbents Corp

Amended bylaws effective May 2, 2024; removes stockholder list inspection requirement per DGCL update.
Updated advance notice disclosure requirements for stockholder proposals and director nominations.
Deleted requirement for stockholder action to be at a duly called meeting, consistent with DGCL.
Added forum selection clause: internal affairs litigated in Delaware; securities claims in federal court.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Cytosorbents Corp: Amended and restated bylaws to delete stockholder list examination requirement, update advance notice disclosure requirements, delete requirement for stockholder action at meetings, and add forum selection clause (effective 2024-05-02).

Change: bylaw amendment
Effective: 2024-05-02

Exact text from the filing

On May 2, 2024, the Board of Directors (the “Board”) of CytoSorbents Corporation (the “Company”) approved the Second Amended and Restated Bylaws of the Company (the “Bylaws”), which became effective immediately.

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Source: SEC EDGAR

accession 0001104659-24-057514

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