Tenet Announces Results of Annual General and Special Meeting of Shareholder

Rhea-AI Summary

Tenet Fintech Group (CSE: PKK / OTC Pink: PKKFF) announced results of its annual general and special meeting held November 6, 2025. Shareholders resolved to set the board size at five directors, elected Johnson Joseph, Liang Qiu, Yves C. Renaud, Jean Leblond, and Dr. George Krucik, appointed Raymond Chabot Grant Thornton LLP as auditors for the ensuing year, and approved Tenet's Omnibus Incentive Plan. A recording of the Meeting was made available on the company's website.

Toronto, Ontario--(Newsfile Corp. - November 12, 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 the results of its annual general and special meeting of shareholders (the "Meeting") held on November 6, 2025 at 10:00am EST. The Company is pleased to report that at the Meeting, the shareholders resolved that the number of directors to be elected would be five, resolved to appoint Raymond Chabot Grant Thornton LLP as auditors of the Company for the ensuing year, resolved to approve and adopt Tenet's Omnibus Incentive Plan and elected Johnson Joseph, Liang Qiu, Yves C. Renaud, Jean Leblond and Dr. George Krucik to the Board of Directors.

In the interest of transparency and accessibility, a recording of the Meeting was made available on the Company's website following the Meeting, at the link below:

• https://www.tenetfintech.com/hubfs/21247911/2025%20Tenet%20AGSM%20Audio%20Recording.m4a

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

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/274232

FAQ

Who were elected to Tenet Fintech Group's board at the November 6, 2025 meeting (PKKFF)?

Shareholders elected Johnson Joseph, Liang Qiu, Yves C. Renaud, Jean Leblond, and Dr. George Krucik to the board.

What auditor did Tenet appoint for the ensuing year (PKKFF)?

Tenet appointed Raymond Chabot Grant Thornton LLP as auditors for the ensuing year.

Did Tenet Fintech Group approve an Omnibus Incentive Plan at the 2025 meeting (PKKFF)?

Yes. Shareholders resolved to approve and adopt Tenet's Omnibus Incentive Plan.

When and where was Tenet Fintech Group's annual meeting held for 2025 (PKKFF)?

The annual general and special meeting was held on November 6, 2025 at 10:00 AM EST.

Where can investors access the recording of Tenet's November 6, 2025 meeting (PKKFF)?

A recording was made available on Tenet's website at the company's investor hub; the press release provides the meeting audio link.