Medinotec Inc. Files 8-K on Security Holder Vote
Ticker: MDNC · Form: 8-K · Filed: Mar 19, 2024 · CIK: 1931055
| Field | Detail |
|---|---|
| Company | Medinotec Inc. (MDNC) |
| Form Type | 8-K |
| Filed Date | Mar 19, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Medinotec filed an 8-K for a shareholder vote. Details TBD.
AI Summary
Medinotec Inc. filed an 8-K on March 19, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the nature of the vote or any outcomes, but it fulfills the requirement for reporting such events.
Why It Matters
This filing indicates that Medinotec Inc. is engaging its shareholders on important corporate matters requiring a vote, which is a standard governance practice.
Risk Assessment
Risk Level: low — The filing is a routine procedural report and does not disclose any new financial information or significant operational changes that would inherently increase risk.
Key Players & Entities
- Medinotec Inc. (company) — Registrant
- March 19, 2024 (date) — Date of Report
- Nevada (jurisdiction) — State of Incorporation
- +27 87 330 2301 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted for a vote of Medinotec Inc.'s security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were presented.
When did the event requiring this 8-K filing occur?
The earliest event reported occurred on March 19, 2024.
What is Medinotec Inc.'s state of incorporation?
Medinotec Inc. is incorporated in Nevada.
What is the principal executive office address of Medinotec Inc.?
The principal executive offices are located at Northlands Deco Park | 10 New Market Street | Stand 299 Avant Garde Avenue North Riding | Johannesburg | South Africa | 2169.
What is the SIC code for Medinotec Inc.?
The Standard Industrial Classification (SIC) code for Medinotec Inc. is 3841, which corresponds to SURGICAL & MEDICAL INSTRUMENTS & APPARATUS.
Filing Stats: 548 words · 2 min read · ~2 pages · Grade level 11.8 · Accepted 2024-03-19 15:04:22
Filing Documents
- mdnc8k_031924.htm (8-K) — 30KB
- 0001663577-24-000083.txt ( ) — 197KB
- mdin-20240319.xsd (EX-101.SCH) — 3KB
- mdin-20240319_lab.xml (EX-101.LAB) — 33KB
- mdin-20240319_pre.xml (EX-101.PRE) — 22KB
- mdnc8k_031924_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On March 19, 2024, we held our 2023 Annual Meeting of the shareholders, at which the shareholders voted on the matters disclosed in our Proxy Statement. The final voting results for the matters submitted to a vote of the shareholders were as follows: Proposal No. 1 - Election of Directors Our shareholders elected the persons listed below for a one-year term expiring at our 2024 Annual Meeting or until their respective successors are duly elected and qualified: FOR AGAINST ABSTAIN 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 Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm Our shareholders did not ratify the appointment of BDO South Africa Inc. as our independent registered public accounting firm for fiscal 2024. As a result of the vote, our audit committee plans to conduct an inquiry into the reasons why ratification was not approved by the shareholders and report its findings to the board of directors for consideration. FOR AGAINST ABSTAIN 291,303 9,907,498 6,951 2
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Medinotec, Inc. /s/ Pieter van Niekerk Pieter van Niekerk Chief Financial Officer Date March 19, 2024 3