Current Report · Items 5.07 · 8-K
MEDINOTEC INC
MDNCOTCEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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
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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