---
schema_version: "secwatch.filing_event.v1"
accession: "0001663577-25-000038"
form_type: "8-K"
ticker: "MDNC"
cik: "0001931055"
company_name: "Medinotec Inc."
filed_at: "2025-01-27T23:59:59+00:00"
generated_at: "2026-05-27T09:31:14.340813+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001663577-25-000038
- form_type: 8-K
- ticker: MDNC
- cik: 0001931055
- company_name: Medinotec Inc.
- filed_at: 2025-01-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1931055/000166357725000038/0001663577-25-000038-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1931055/000166357725000038/mdnc8k_012025.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001663577-25-000038
- JSON: https://secwatch.observer/filing/0001663577-25-000038.json
- Plain text: https://secwatch.observer/filing/0001663577-25-000038.txt

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