secwatch.observer — SEC 8-K summary
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Issuer:     Medinotec Inc. (MDNC)
CIK:        0001931055
Form:       8-K
Filed at:   2025-01-27T23:59:59+00:00
Accession:  0001663577-25-000038
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1931055/000166357725000038/0001663577-25-000038-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1931055/000166357725000038/mdnc8k_012025.htm
  HTML page:      https://secwatch.observer/filing/0001663577-25-000038

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