Medinotec Inc. 8-K
Accession 0001663577-26-000020
Filed
Jan 19, 7:00 PM ET
Accepted
Jan 20, 12:09 PM ET
Size
193.6 KB
Accession
0001663577-26-000020
Research Summary
AI-generated summary of this filing
Medinotec Inc. Reports 2025 Annual Meeting — Directors Re-elected Unanimously
What Happened Medinotec Inc. (MDNC) filed an 8-K reporting the results of its 2025 Annual Meeting held on January 20, 2026. Shareholders re-elected five directors — Gregory Vizirgianakis, Pieter van Niekerk, Stavros G. Vizirgianakis, Joseph P. Dwyer, and Athanasios Spirakis — each receiving 9,955,835 votes FOR, with 0 votes against and 0 abstentions. Shareholders also ratified Mercurius & Associates LLP as Medinotec’s independent registered public accounting firm for fiscal 2026 by the same vote totals.
Key Details
- Annual meeting date: January 20, 2026 (results reported on Form 8-K, Item 5.07).
- Director election: Five directors elected to one-year terms expiring at the 2026 Annual Meeting.
- Vote totals for each director: 9,955,835 FOR, 0 AGAINST, 0 ABSTAIN.
- Auditor ratification: Mercurius & Associates LLP ratified as independent registered public accounting firm for fiscal 2026 (9,955,835 FOR, 0 AGAINST, 0 ABSTAIN).
Why It Matters These results confirm continuity of Medinotec’s board and its choice of auditor, which affects corporate oversight and the company’s financial reporting process. Unanimous vote totals indicate clear shareholder approval of the board slate and the auditor appointment, removing near-term uncertainty about governance and external audit arrangements. Investors tracking board composition or audit oversight can view these outcomes as maintenance of the company’s current governance structure.
Documents
- 8-Kmdnc8k_012026.htmPrimary
FORM 8-K
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Issuer
Medinotec Inc.
CIK 0001931055
Related Parties
1- filerCIK 0001931055
Filing Metadata
- Form type
- 8-K
- Filed
- Jan 19, 7:00 PM ET
- Accepted
- Jan 20, 12:09 PM ET
- Size
- 193.6 KB