This excerpt taken from the CYTR DEF 14A filed May 24, 2007.
to be held on July 2, 2007
Notice is hereby given to the holders of common stock, $.001 par value per share, of CytRx Corporation that the Annual Meeting of Stockholders will be held on Monday, July 2, 2007 at the Hotel Bel Air, 701 Stone Canyon Road, Los Angeles, California, at 10:00 A.M., local time, for the following purposes:
(1) To elect two directors to serve until the 2010 Annual Meeting of Stockholders;
(2) To approve an amendment to the CytRx Corporation Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 125,000,000 to 150,000,000;
(3) To ratify the selection of BDO Seidman, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2007; and
(4) To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
Only those stockholders of record at the close of business on May 11, 2007 are entitled to notice of and to vote at the Annual Meeting or any postponement or adjournment thereof. A complete list of stockholders entitled to vote at the Annual Meeting will be available at the Annual Meeting.
By Order of the Board of Directors,
Benjamin S. Levin
May 24, 2007
11726 San Vicente Boulevard, Suite 650
Los Angeles, California 90049
To Be Held July 2, 2007