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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
____________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 29, 2026
SENSUS
HEALTHCARE, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-37714 |
|
27-1647271 |
| (State
of Incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer Identification No.) |
851
Broken Sound Pkwy., NW # 215, Boca Raton, Florida |
|
33487 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
Registrant's
telephone number, including area code: (561) 922-5808
_________________________________________________
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
| ☐ |
Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c)) |
| |
|
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
Trading
Symbol(s) |
Name
of each exchange on which registered |
| Common Stock, par value $0.01 per share |
SRTS |
Nasdaq Stock Market, LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 29, 2026. 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. Eric Sachetta and Michael J. Sardano were elected as Class II directors for a three-year term to expire
in 2029. 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 |
| Eric
Sachetta |
|
|
|
5,532,247 |
|
516,567 |
|
270,440 |
|
5,000,719 |
| Michael
J. Sardano |
|
|
|
4,702,852 |
|
1,346,063 |
|
270,339 |
|
5,000,719 |
2.
Advisory Vote on Executive Compensation. Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s
named executive officers for 2025. The tabulation of votes cast was as follows:
| |
For |
|
Against |
|
Abstention |
|
Broker
Non-Votes |
| |
4,740,572 |
|
856,128 |
|
722,554 |
|
5,000,719 |
3.
Auditor Appointment Ratification. Stockholders ratified the appointment of Carr, Riggs & Ingram, LLC as the Company’s
independent registered public accountant for the fiscal year ended December 31, 2026. The tabulation of votes cast was as follows:
| |
For |
|
Against |
|
Abstention |
| |
10,738,792 |
|
148,466 |
|
432,715 |
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, 2026 |
By: |
/s/ Javier Rampolla |
| |
|
Javier Rampolla |
| |
|
Chief Financial Officer |
| |
|
|