Medinotec 2023 annual meeting set for March 19, 2024; five director nominees, BDO auditor ratification proposed

Medinotec Inc.

Meeting held virtually via videoconference; no in-person attendance. Record date January 10, 2024; 11,733,750 common shares outstanding.
Proposal 1: elect directors Gregory Vizirgianakis, Pieter van Niekerk, Stavros G. Vizirgianakis, Joseph P. Dwyer, Athanasios Spirakis.
Proposal 2: ratify BDO South Africa Inc. as independent registered public accounting firm for fiscal 2024.
Stockholders must vote by email, mail, or fax by March 18, 2024; no live voting during meeting.
Annual Report on Form 10-K for year ended February 28, 2023 accompanies proxy materials.

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