secwatch.observer — SEC 8-K summary
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Issuer:     Medinotec Inc. (MDNC)
CIK:        0001931055
Form:       8-K
Filed at:   2024-02-26T23:59:59+00:00
Accession:  0001663577-24-000066
Event type: other
Sentiment:  neutral
Materiality: 0.20
Item codes: 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1931055/000166357724000066/0001663577-24-000066-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1931055/000166357724000066/mdnc8k_022224.htm
  HTML page:      https://secwatch.observer/filing/0001663577-24-000066

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