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 27, 2025. 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 Director. Anthony Petrelli was elected as a Class I director for a three-year term to expire in 2028. The nominee was an incumbent director, no other person was nominated, and the nominee was elected. The tabulation of votes cast was as follows:
| For | Against | Abstention | Broker Non-Votes | |||||||
| Anthony Petrelli | 4,325,657 | 1,563,543 | 13,305 | 5,483,082 |
2. Vote on Amendment of the Company’s 2017 Incentive Plan. Stockholders approved the amendment of the Company’s 2017 Incentive Plan to extend the term of such Plan and increase the number of shares that may be issued under such Plan. The tabulation of votes cast was as follows:
| For | Against | Abstention | Broker Non-Votes | ||||
| 5,186,278 | 495,719 | 220,508 | 5,483,082 |
3. Advisory Vote on Executive Compensation. Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2024. The tabulation of votes cast was as follows:
| For | Against | Abstention | Broker Non-Votes | ||||
| 5,057,473 | 346,796 | 498,236 | 5,483,082 |
4. Auditor Appointment Ratification. Stockholders ratified the appointment of Berkowitz Pollack Brant Advisors + CPAs, LLP as the Company’s independent registered public accountant for the fiscal year ended December 31, 2025. The tabulation of votes cast was as follows:
| For | Against | Abstention | |||
| 11,113,695 | 66,087 | 205,805 |
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 2, 2025 | By: | /s/ Javier Rampolla |
| Javier Rampolla | ||
| Chief Financial Officer | ||