Results
Medinotec Inc.
01/20/2026 | Press release | Distributed by Public on 01/20/2026 11:09
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 20, 2026, we held our 2025 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 2026 Annual Meeting or until their respective successors are duly elected and qualified:
| FOR | AGAINST | ABSTAIN | ||||||||||||||||||
| Gregory Vizirgianakis | 9,955,835 | 0 | 0 | |||||||||||||||||
| Pieter van Niekerk | 9,955,835 | 0 | 0 | |||||||||||||||||
| Stavros G. Vizirgianakis | 9,955,835 | 0 | 0 | |||||||||||||||||
| Joseph P. Dwyer | 9,955,835 | 0 | 0 | |||||||||||||||||
| Athanasios Spirakis | 9,955,835 | 0 | 0 | |||||||||||||||||
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
Our shareholders ratified the appointment of Mercurius & Associates LLP as our independent registered public accounting firm for fiscal 2026.
| FOR | AGAINST | ABSTAIN | |||||
| 9,955,835 | 0 | 0 |
Medinotec Inc. published this content on January 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on January 20, 2026 at 17:09 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]