Sensus Healthcare Inc.

06/02/2026 | Press release | Distributed by Public on 06/02/2026 06:26

Proxy Results (Form 8-K)

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

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