---
schema_version: "secwatch.filing_event.v1"
accession: "0001663577-24-000066"
form_type: "8-K"
ticker: "MDNC"
cik: "0001931055"
company_name: "Medinotec Inc."
filed_at: "2024-02-26T23:59:59+00:00"
generated_at: "2026-06-05T15:49:56.100095+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001663577-24-000066
- form_type: 8-K
- ticker: MDNC
- cik: 0001931055
- company_name: Medinotec Inc.
- filed_at: 2024-02-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1931055/000166357724000066/0001663577-24-000066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1931055/000166357724000066/mdnc8k_022224.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001663577-24-000066
- JSON: https://secwatch.observer/filing/0001663577-24-000066.json
- Plain text: https://secwatch.observer/filing/0001663577-24-000066.txt

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