Sensus Healthcare Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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SENSUS HEALTHCARE, INC.
FORM 8-K
CURRENT REPORT
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the “Annual Meeting”) of Sensus Healthcare, Inc, (the “Company”) was held on May 31, 2024. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, and there was no solicitation in opposition to the Company’s solicitation. The following summarizes all matters voted on at the Annual Meeting.
1. Election of Directors. Megan Cornish and Joseph Sardano were elected as Class III directors for a three-year term to expire in 2027 or until their respective successors are elected and qualified. Each nominee was an incumbent director, and no other person was nominated. The tabulation of votes cast was as follows:
| For | Against | Abstention | Broker Non-Votes | |||||||||||||
| Megan Cornish | 8,588,606 | 666,421 | 127,971 | 4,108,050 | ||||||||||||
| Joseph Sardano | 8,789,668 | 563,106 | 30,224 | 4,108,050 | ||||||||||||
2. Amendment of the Company’s Amended and Restated Certificate of Incorporation. Stockholders approved an amendment of the Company’s Amended and Restated Certificate of Incorporation to permit the exculpation of officers in certain circumstances, as permitted by Delaware law. The tabulation of votes cast was as follows:
| For | Against | Abstention | Broker Non-Votes | |||
| 8,795,359 | 251,690 | 335,949 | 4,108,050 |
3. Advisory Vote on Executive Compensation. Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2023. The tabulation of votes cast was as follows:
| For | Against | Abstention | Broker Non-Votes | |||
| 8,552,812 | 416,554 | 413,632 | 4,108,050 |
4. Auditor Appointment Ratification. Stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accountant for the fiscal year ended December 31, 2024. The tabulation of votes cast was as follows:
| For | Against | Abstention | ||
| 13,111,490 | 52,543 | 327,015 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SENSUS HEALTHCARE, INC. | ||
| Date: June 5, 2024 | By: | /s/ Javier Rampolla |
| Javier Rampolla | ||
| Chief Financial Officer | ||
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