Medinotec announces 2024 annual meeting of stockholders for Feb 19, 2025

Medinotec Inc.

Virtual meeting on Feb 19, 2025 at 9:30 am ET; record date Dec 5, 2024.
Proposal 1: elect five directors (Gregory Vizirgianakis, Pieter van Niekerk, Stavros G. Vizirgianakis, Joseph P. Dwyer, Athanasios Spirakis).
Proposal 2: ratify Mercurius & Associates LLP as independent auditor for FY 2024.
Board recommends FOR all proposals; no in-person attendance; vote by email, mail, or fax by Feb 18.
11,733,750 common shares outstanding and entitled to vote as of record date.

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