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8-K

Sensus Healthcare, Inc. (SRTS)

8-K 2020-06-05 For: 2020-06-05
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Added on April 07, 2026

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

WASHINGTON,DC 20549


FORM8-K


CURRENTREPORT


Pursuantto Section 13 or 15(d) of the

SecuritiesExchange Act of 1934


Dateof Report (Date of earliest event reported): June 5, 2020

SENSUSHEALTHCARE, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-37714 27-1647271
(State<br> of Incorporation) (Commission<br> File Number) (IRS<br> Employer Identification No.)
851<br> Broken Sound Pkwy., NW # 215, Boca Raton, Florida 33487
--- ---
(Address<br> of principal executive offices) (Zip<br> 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<br> of each class Trading<br> Symbol(s) Name<br> of each exchange on which registered
Common<br> Stock, par value $0.01 SRTS Nasdaq<br> Stock Market, LLC
Warrants<br> to Purchase Common Stock<br><br> (exp. June 8, 2020) SRTSW Nasdaq<br> 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 June 5, 2020. 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. There were 3,827,893 broker non-votes with respect to director election proposal. The following summarizes all matters voted on at the Annual Meeting.

  1. Election of Directors. William McCall was elected as a Class II director for a three-year term to expire in 2023 or until his successor is elected and qualified. 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
William McCall 6,398,100 593,280 1,896
  1. 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, 2020. The tabulation of votes cast was as follows:
For Against Abstention
10,818,070 399 2,700
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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, 2020 By: /s/ Javier Rampolla
Javier Rampolla<br><br>Chief Financial Officer
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