08:23:52 EDT Sun 14 Sep 2025
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Tenet Fintech Group Inc
Symbol PKK
Shares Issued 251,244,559
Close 2025-05-07 C$ 0.025
Market Cap C$ 6,281,114
Recent Sedar Documents

Tenet Fintech to hold AGM Nov. 23

2025-08-29 17:55 ET - News Release

Mr. Mayco Quiroz reports

TENET PROVIDES UPDATE ON FILING OF YEAR-END 2024 FINANCIAL RESULTS AND SETS DATE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS

The filing of Tenet Fintech Group Inc.'s year-end 2024 audited consolidated financial statements, along with the company's financial statements for the first and second quarters of 2025, has been pushed to Sept. 22, 2025. There is a possibility that the financial statements may be filed prior to that date, but the company needed to be certain that the filings would be completed to be able to firmly set a date for its annual general meeting (AGM) of shareholders.

A period of at least 60 days is typically required between the time that year-end audited financial statements are filed and the date on which an AGM is held. This allows a sufficient amount of time for the printing and distribution of the financial statements and other AGM related materials to shareholders. With the assurance that the financial statements would be filed by Sept. 22, 2025, the company was able to set Nov. 23, 2025, as the date for its AGM to take place. The notice of meeting and record date related to the AGM, filed earlier today, can be found under the company's profile on SEDAR+.

About Tenet Fintech Group Inc.

Tenet Fintech Group 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 Cubeler, a business development platform where analytics and AI are used to create opportunities and facilitate B2B (business-to-business) transactions among its members.

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