Tenet Announces Arrangements to Address Mailing Delays Resulting from Canada Post Strike
Tenet Fintech Group (OTC Pink: PKKFF) announced on October 10, 2025 that Canada Post postal delays have affected delivery of shareholder communications, and the company is relying on the Canadian Securities Administrators Blanket Order 51-932 to provide proxy-related materials electronically rather than by mail.
Shareholders can access the Notice of Meeting, Management Information Circular, and Form of Proxy on the company website at https://pkk2025.webflow.io/ and on SEDAR+. The company says it has met the Blanket Order conditions.
The hybrid shareholder meeting is set for November 6, 2025 at 10:00 a.m. EST (645 Wellington Street, Suite 220, Montréal, QC), with an online option via the provided meeting link and control numbers for internet voting.
Tenet Fintech Group (OTC Pink: PKKFF) ha comunicato il 10 ottobre 2025 che i ritardi postali di Canada Post hanno influenzato la consegna delle comunicazioni agli azionisti, e l'azienda si avvale dell'Ordine Quadro 51-932 delle Amministrazioni dei Mercati di Capitale Canadesi per fornire i materiali relativi al voto elettronicamente anziché per posta.
Azionisti possono accedere al Avviso di convocazione, al Circular informativa della direzione, e al Modulo di delega sul sito dell'azienda all'indirizzo https://pkk2025.webflow.io/ e su SEDAR+. L'azienda afferma di aver soddisfatto le condizioni dell'Ordine Quadro.
La riunione ibrida degli azionisti è prevista per 6 novembre 2025 alle ore 10:00 EST (645 Wellington Street, Suite 220, Montréal, QC), con un'opzione online tramite il link della riunione fornito e i codici di controllo per la votazione via internet.
Tenet Fintech Group (OTC Pink: PKKFF) anunció el 10 de octubre de 2025 que los retrasos postales de Canadá Post han afectado la entrega de las comunicaciones a los accionistas, y la empresa se está apoyando en la Orden Marco 51-932 de los Administradores de Valores Canadienses para proporcionar materiales relacionados con el voto por vía electrónica en lugar de por correo.
Los accionistas pueden acceder al Aviso de la Reunión, al Circular de Información de la Dirección y al Formulario de Poder en el sitio de la empresa en https://pkk2025.webflow.io/ y en SEDAR+. La empresa afirma haber cumplido las condiciones de la Orden Marco.
La reunión híbrida de accionistas está programada para el 6 de noviembre de 2025 a las 10:00 a.m. EST (645 Wellington Street, Suite 220, Montréal, QC), con una opción en línea a través del enlace de la reunión proporcionado y números de control para la votación por Internet.
Tenet Fintech Group (OTC Pink: PKKFF)는 2025년 10월 10일에 캐나다 포스트의 우편 지연으로 주주 커뮤니케이션의 전달에 차질이 있었고, 회사는 메일로 보낼 대신 전자적으로 자료를 제공하기 위해 캐나다 증권감독관 자문 51-932번 Blanket Order를 의존한다고 발표했습니다.
주주는 회사 웹사이트 https://pkk2025.webflow.io/와 SEDAR+에서 주주 총회 공지, 경영정보 공고, 의사표시서를 열람할 수 있으며, 회사는 Blanket Order의 조건을 충족했다고 말합니다.
주주 총회의 하이브리드 형식은 2025년 11월 6일 오전 10:00 EST에 예정되어 있으며(645 Wellington Street, Suite 220, Montréal, QC), 회의 링크와 인터넷 투표용 제어 번호를 통해 온라인으로도 참여할 수 있습니다.
Tenet Fintech Group (OTC Pink: PKKFF) a annoncé le 10 octobre 2025 que les retards postaux de Canada Post ont affecté la transmission des communications aux actionnaires, et l'entreprise s'appuie sur l'Ordre global 51-932 des Autorités canadiennes en valeurs mobilières pour fournir les documents liés au vote par voie électronique plutôt que par courrier.
Les actionnaires peuvent accéder à l'Avis de l'Assemblée, à la Circular d'information de la direction et au Formulaire de procuration sur le site de l'entreprise à l'adresse https://pkk2025.webflow.io/ et sur SEDAR+. L'entreprise indique avoir satisfait les conditions de l'Ordre global.
La réunion hybride des actionnaires est prévue pour le 6 novembre 2025 à 10h00 EST (645 Wellington Street, Suite 220, Montréal, QC), avec une option en ligne via le lien de la réunion fourni et des numéros de contrôle pour le vote par Internet.
Tenet Fintech Group (OTC Pink: PKKFF) gab am 10. Oktober 2025 bekannt, dass Verzögerungen bei Canada Post die Zustellung von Mitteilungen an Aktionäre beeinträchtigt haben, und das Unternehmen stützt sich auf die Blanket Order 51-932 der Canadian Securities Administrators, um aktienrechtsbezogene Materialien elektronisch statt per Post bereitzustellen.
Aktionäre können die Versammlungsvorschau, den Management Information Circular und das Vollmachtsformular auf der Unternehmenswebsite unter https://pkk2025.webflow.io/ sowie auf SEDAR+ abrufen. Das Unternehmen sagt, es habe die Bedingungen der Blanket Order erfüllt.
Die hybride Hauptversammlung ist vorgesehen für 6. November 2025 um 10:00 Uhr EST (645 Wellington Street, Suite 220, Montréal, QC), mit einer Online-Option über den bereitgestellten Link zur Versammlung und Kontrollnummern für die Internetwahl.
Tenet Fintech Group (OTC Pink: PKKFF) أعلنت في 10 أكتوبر 2025 أن تأخيرات البريد في Canada Post أثرت على توصيل اتصالات المساهمين، وأن الشركة تعتمد على أمر Blanket 51-932 للهيئات التنظيمية الكندية للأوراق المالية لتوفير المواد المتعلقة بالتصويت إلكترونياً بدلاً من البريد.
يمكن للمساهمين الوصول إلى إشعار الاجتماع والمعلومات الدائرية للإدارة ونموذج التوكيل على موقع الشركة على https://pkk2025.webflow.io/ وعلى SEDAR+. وتقول الشركة إنها قد استوفت شروط Blanket Order.
الاجتماع الهجين للمساهمين محدد لـ 6 نوفمبر 2025 الساعة 10:00 صباحاً بتوقيت شرق الولايات المتحدة (645 Wellington Street, Suite 220, Montréal, QC)، مع خيار عبر الإنترنت من خلال رابط الاجتماع المقدم وأرقام التحكم لتصويت الإنترنت.
Tenet Fintech Group (OTC Pink: PKKFF) 于 2025年10月10日宣布，加拿大邮政的邮寄延误影响了股东沟通的交付，公司依赖加拿大证券监管机构 blanket order 51-932，以电子方式而非邮寄提供与投票相关的材料。
股东可在公司网站 https://pkk2025.webflow.io/ 与 SEDAR+ 上查阅会议通知、管理信息通报、以及代理表格。公司表示其已满足 Blanket Order 的条件。
混合型股东大会定于2025年11月6日10:00 a.m. EST举行，地址为（645 Wellington Street, Suite 220, Montréal, QC），并提供通过会议链接及互联网投票控制号码的在线选项。
- Meeting scheduled for November 6, 2025 at 10:00 a.m. EST
- Proxy materials published on company website and SEDAR+
- Company confirmed it satisfied conditions to rely on Blanket Order 51-932
- Canada Post strike causing postal delivery delays for shareholder materials
- Beneficial shareholders may face extra steps to obtain voting control numbers
Toronto, Ontario--(Newsfile Corp. - October 10, 2025) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative analytics service provider, owner and operator of the Cubeler Business Development Platform, today announced that due to ongoing postal service delays by Canada Post affecting the delivery of certain shareholder communications, the Company is relying on the temporary relief provided by the Canadian Securities Administrators under Coordinated Blanket Order 51-932 Temporary Exemption from requirements in National Instrument 51-102 Continuous Disclosure Obligations and National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer to send certain proxy-related materials during a postal suspension (Blanket Order 51-932) (the "Blanket Order").
Access to Proxy-Related Materials
In accordance with the Blanket Order, the Company is providing access to the proxy-related materials electronically instead of by mail. Shareholders can access the following documents:
Notice of Meeting
Management Information Circular
Form of Proxy
All materials are available on the Company's website at https://pkk2025.webflow.io/ and on SEDAR+ at www.sedarplus.ca under the Company's profile.
Voting Instructions
Registered shareholders may vote by:
Internet: https://www.meeting-vote.com/login.do (Control number provided by transfer agent)
Email: Instructions provided on the Form of Proxy
At the Meeting: Online or in person, as applicable
Beneficial (non-registered) shareholders should follow the voting instructions provided by their brokerage firm or intermediary and ask to obtain their voting control number and the steps of how to vote, which could include internet voting, completing a form of proxy and emailing it, directing your broker over the phone on how you wish to vote or some other method as described by your brokerage house or depository company.
The Company has satisfied all of the conditions to rely on, and is relying on, the exemption provided by the Blanket Order from the requirement to send proxy-related materials to its shareholders.
Meeting Details
| Meeting Date: | November 6, 2025 |
| Time: | 10:00 a.m. (EST) |
| Format: | Hybrid |
| Link: | https://tinyurl.com/November-06 (meeting ID 257 886 052 202 5 and passcode 6nk2YG7T) |
| Location: | 645, Wellington Street, Suite 220, Montréal, QC H3C 1T2 |
About Tenet Fintech Group Inc.:
Tenet Fintech Group Inc. is the parent company of a group of innovative financial technology (Fintech) and artificial intelligence (AI) companies. All references to Tenet in this news release, unless explicitly specified, include Tenet and all its subsidiaries. Tenet's subsidiaries offer various analytics and AI-based products and services to businesses, capital markets professionals, government agencies and financial institutions either through or leveraging data gathered by the Cubeler Business Development Platform, a global platform where analytics and AI are used to create opportunities and facilitate B2B transactions among its members. Please visit our website at: https://www.tenetfintech.com/.
For more information, please contact:
Tenet Fintech Group Inc.
Dom Mannella, General Counsel
514-340-7775 ext.: 516
investors@tenetfintech.com
CHF Capital Markets
Cathy Hume, CEO
416-868-1079 ext.: 251
cathy@chfir.com
Follow Tenet Fintech Group Inc. on social media:
X: @Tenet_Fintech
Facebook: @Tenet
LinkedIn: Tenet
YouTube: Tenet Fintech
Forward-looking information
Certain statements in this press release constitute forward-looking statements within the meaning of applicable securities laws. Forward-looking statements are frequently characterized by words such as "plan", "continue", "expect", "project", "intend", "believe", "anticipate", "estimate", "may", "will", "potential", "proposed" and other similar words, or statements that certain events or conditions "may" or "will" occur. Forward-looking statements are not guarantees of future performance and involve risks, uncertainties and other factors which may cause actual results, performance or achievements of Tenet to be materially different from the outlook or any future results, performance or achievements implied by such statements. Accordingly, readers are advised not to place undue reliance on forward-looking statements. Important risk factors that could affect the forward-looking statements in this news release include, but are not limited to, holding company with significant operations in China; general economic and business conditions, including factors impacting the Company's business in China such as pandemics and COVID-19; legislative and/or regulatory developments; Global Financial conditions, repatriation of profits or transfer of funds from China to Canada, operations in foreign jurisdictions and possible exposure to corruption, bribery or civil unrest; actions by regulators; uncertainties of investigations, proceedings or other types of claims and litigation; timing and completion of capital programs; liquidity and capital resources, negative operating cash flow and additional funding, dilution from further financing; financial performance and timing of capital; and other risks detailed from time to time in reports filed by Tenet with securities regulators in Canada. Reference should also be made to Management's Discussion and Analysis (MD&A) in Tenet's annual and interim reports, Annual Information Form, filed with Canadian securities regulators and available via the System for Electronic Document Analysis and Retrieval (SEDAR+) under Tenet's profile at www.sedarplus.ca, for a description of major risk factors relating to Tenet. Although Tenet has attempted to identify certain factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended.
Forward-looking statements reflect information as of the date on which they are made. The Company assumes no obligation to update or revise forward-looking statements to reflect future events, changes in circumstances, or changes in beliefs, unless required by applicable securities laws. In the event the Company does update any forward-looking statement, no inference should be made that the Company will make additional updates with respect to that statement, related matters, or any other forward-looking statement.
Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/270034
FAQ
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