secwatch.observer — SEC 8-K summary ====================================== Issuer: Medinotec Inc. (MDNC) CIK: 0001931055 Form: 8-K Filed at: 2026-01-20T23:59:59+00:00 Accession: 0001663577-26-000020 Event type: other Sentiment: neutral Materiality: 0.00 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Medinotec shareholders unanimously elect directors and ratify auditor at 2025 annual meeting -------------------------------------------------------------------------------- - All five director nominees (Vizirgianakis, van Niekerk, Vizirgianakis, Dwyer, Spirakis) elected with 9,955,835 votes FOR each, zero against or abstain. - Ratification of Mercurius & Associates LLP as independent auditor for fiscal 2026 approved with 9,955,835 FOR votes, none opposed. - Annual meeting held January 20, 2026; no other proposals submitted to a vote. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1931055/000166357726000020/0001663577-26-000020-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1931055/000166357726000020/mdnc8k_012026.htm HTML page: https://secwatch.observer/filing/0001663577-26-000020 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer