Tenet Fintech (CSE:PKK) Announces Results of Annual General Meeting

Toronto, Ontario — November 12, 2025 — Leads & Copy — Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) has announced the results of its annual general and special meeting of shareholders (the “Meeting”) held on November 6, 2025.

Shareholders resolved that the number of directors to be elected would be five. They also resolved to appoint Raymond Chabot Grant Thornton LLP as auditors for the ensuing year and to approve and adopt Tenet’s Omnibus Incentive Plan.

Johnson Joseph, Liang Qiu, Yves C. Renaud, Jean Leblond, and Dr. George Krucik were elected to the Board of Directors.

A recording of the Meeting is available on the Company’s website.

Tenet Fintech Group Inc. is the parent company of financial technology (Fintech) and artificial intelligence (AI) companies. Tenet’s subsidiaries offer analytics and AI-based products and services to businesses, capital markets professionals, government agencies, and financial institutions through the Cubeler Business Development Platform. The Cubeler platform uses analytics and AI to facilitate B2B transactions among its members.

Dom Mannella, General Counsel
514-340-7775 ext.: 516
investors@tenetfintech.com

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

Source: Tenet Fintech Group Inc.

Source: Tenet Fintech Group Inc.

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