8-K
filed June 6, 2023, 7:59 PM ET
ticker SRTS
CIK 0001494891
other material
confidence high
sentiment neutral
materiality 0.45
Sensus Healthcare enters CFO employment agreement; annual meeting votes on director elections and charter amendment
Sensus Healthcare, Inc.
- CFO Javier Rampolla employment agreement: base salary $250,000, target annual bonus $100,000, severance provisions.
- Annual meeting elects William McCall and Megan Cornish as Class II directors for three-year terms.
- Stockholders approved amendment to 2017 Incentive Plan to increase shares issuable.
- Amendment to limit officer liability failed to achieve majority of outstanding shares and was not approved.
- Advisory vote on executive compensation approved; Marcum LLP ratified as auditor for FY2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Sensus Healthcare, Inc. shareholders rejected Vote on Amendment of the Company's Amended and Restated Certificate of Incorporation at the 2023-06-02 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2023-06-02
Exact text from the filing
otes cast was as follows: For Against Abstention Broker Non-Votes William McCall 7,105,077 1,699,808 46,822 2,606,110 Megan Cornish 8,572,198 231,967 47,542 2,606,110 2. Vote on Amendment of the Company’s
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Sensus Healthcare, Inc. shareholders approved Vote on Amendment of the Company's 2017 Incentive Plan at the 2023-06-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Stockholders approved the amendment of the Company’s 2017 Incentive Plan to increase the number of shares that may be issued under such Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Sensus Healthcare, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-06-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2022.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Sensus Healthcare, Inc. shareholders approved Election of Directors at the 2023-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
William McCall and Megan Cornish were each elected as a Class II director for a three-year term to expire in 2026 or until his or her successor is elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Sensus Healthcare, Inc. shareholders approved Auditor Appointment Ratification at the 2023-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accountant for the fiscal year ended December 31, 2023.
View on SEC.gov
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