18:20:16 EST Mon 08 Dec 2025
Enter Symbol
or Name
USA
CA



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 circular available on-line for Nov. 6 meeting

2025-10-10 17:47 ET - News Release

Mr. Dom Mannella reports

TENET ANNOUNCES ARRANGEMENTS TO ADDRESS MAILING DELAYS RESULTING FROM CANADA POST STRIKE

Due to continuing postal service delays by Canada Post affecting the delivery of certain shareholder communications, Tenet Fintech Group Inc. 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).

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 and on SEDAR+ under the company's profile.

Voting instructions

Registered shareholders may vote by:

  • Internet (control number provided by transfer agent);
  • E-mail: instructions provided on the form of proxy;
  • At the meeting: on-line 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 e-mailing 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:  Nov. 6, 2025

Time:  10 a.m. EST

Format:  hybrid

Meeting ID:  257 886 052 202 5

Passcode:  6nk2YG7T

Location:  645 Wellington St., Suite 220, Montreal, Que., H3C 1T2

About Tenet Fintech Group Inc.

Tenet is the parent company of a group of innovative financial technology and artificial intelligence 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 market 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 business-to-business transactions among its members.

We seek Safe Harbor.

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