Shareholders reject auditor BDO South Africa; all directors elected

Medinotec Inc.

Directors elected unopposed: each received 10,205,752 votes FOR.
Auditor ratification failed: 291,303 FOR vs 9,907,498 AGAINST (97.1% opposed).
Audit committee to investigate reasons for failed ratification and report to board.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Medinotec Inc. shareholders approved Election of Directors at the 2024-03-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-19

Exact text from the filing

Gregory Vizirgianakis 10,205,752 0 0 Pieter van Niekerk 10,205,752 0 0 Stavros G. Vizirgianakis 10,205,752 0 0 Joseph P. Dwyer 10,205,752 0 0 Athanasios Spirakis 10,205,752 0 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Medinotec Inc. shareholders rejected Ratification of Independent Registered Public Accounting Firm at the 2024-03-19 meeting.

Proposal: auditor ratification
Outcome: failed
Meeting: 2024-03-19

Exact text from the filing

FOR AGAINST ABSTAIN 291,303 9,907,498 6,951

View on SEC.gov

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Medinotec Inc. filing history →

Source: SEC EDGAR

accession 0001663577-24-000083

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