---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-046768"
form_type: "8-K"
ticker: "SRTS"
cik: "0001494891"
company_name: "Sensus Healthcare, Inc."
filed_at: "2023-06-06T23:59:59+00:00"
generated_at: "2026-06-14T06:32:58.871501+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Sensus Healthcare enters CFO employment agreement; annual meeting votes on director elections and charter amendment

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-23-046768
- form_type: 8-K
- ticker: SRTS
- cik: 0001494891
- company_name: Sensus Healthcare, Inc.
- filed_at: 2023-06-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1494891/000121390023046768/0001213900-23-046768-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1494891/000121390023046768/ea179861-8k_sensus.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-046768
- JSON: https://secwatch.observer/filing/0001213900-23-046768.json
- Plain text: https://secwatch.observer/filing/0001213900-23-046768.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1494891/000121390023046768/0001213900-23-046768-index.htm
- Shareholder Votes
  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
  source text: Stockholders approved the amendment of the Company’s 2017 Incentive Plan to increase the number of shares that may be issued under such Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1494891/000121390023046768/0001213900-23-046768-index.htm
- Shareholder Votes
  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
  source text: Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1494891/000121390023046768/0001213900-23-046768-index.htm
- Shareholder Votes
  Sensus Healthcare, Inc. shareholders approved Election of Directors at the 2023-06-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-02
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1494891/000121390023046768/0001213900-23-046768-index.htm
- Shareholder Votes
  Sensus Healthcare, Inc. shareholders approved Auditor Appointment Ratification at the 2023-06-02 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-02
  source text: Stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accountant for the fiscal year ended December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1494891/000121390023046768/0001213900-23-046768-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.