What changed in this filing

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Item 5. Other Information

2024-03-14 compared with 2023-10-13 · 8 added, 28 removed, 22 unchanged (62% of the section changed)

Other Information

On May 5, 2023, in connection with a requirement for quotation on the

OTCQX markets, our Board of Directors authorized the creation of an Audit Committee.

Gregory Vizirgianakis, Stavros G.

Vizirgianakis

and Joseph P.

Dwyer were appointed to serve on the Audit Committee.

OTC rules require at least one independent director on the board and a

member of the audit committee upon application, and a second independent director and audit committee member must be appointed no later

than the applicant’s next shareholder meeting.

Dwyer was initially determined by the Board to be an independent

director on the committee, and Mr.

Dwyer was identified and designated by the Board as an “audit committee financial expert,”

as defined by the SEC in Item 407 of Regulation S-K.

On October 11, 2023, we appointed Mr.

Athanasios Spirakis as a member

of our Board of Directors and to serve as a member of our audit committee, as the second independent director.

Vizirgianakis

is the third non-independent member of the audit committee.

Gregory Vizirgianakis is not serving on the audit committee.

Certification of Chief Executive Officer pursuant to 18 U.S.C.

10 unchanged sentences

Taxonomy Extension Presentation Linkbase

** XBRL (Extensible Business

Reporting Language) information is furnished and not filed or a part of a registration statement or prospectus for purposes of Sections

11 or 12 of the Securities Act of 1933, as amended, is deemed not filed for purposes of Section 18 of the Securities Exchange Act of

1934, as amended, and otherwise is not subject to liability under these sections.

In accordance with the requirements of the Securities and Exchange Act

of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

XBRL (Extensible Business Reporting Language) information is furnished and not filed or a part of a registration statement or prospectus

for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, is deemed not filed for purposes of Section 18 of the Securities

Exchange Act of 1934, as amended, and otherwise is not subject to liability under these sections.

accordance with the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed

on its behalf by the undersigned, thereunto duly authorized.

Medinotec, Inc.

October 13, 2023

March 14, 2024

Vizirgianakis

3 unchanged sentences

Medinotec, Inc.

October 13, 2023

Peter van Niekerk

March 14, 2024

Pieter van Niekerk

Chief Financial Officer,

2 unchanged sentences

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-Q

Item 5. Other Information