TORONTO, ONTARIO – (NEWSFILE – June 30, 2022) – Tenet Fintech GroupInc. (CSE: PKK) (OTC Pink: PKKFF) (“Tenet” or the “Company”), an innovative AI service provider and operator of the Business Hubs™, today provided the following highlights of its annual general and special meeting of shareholders(the “AGM”). Held virtually on June 30, 2022, the AGM saw the re-election ofMark Dumas, Johnson Joseph, Liang Qiu, and Charles-André Tessier as directors of the Company. Dana Ades-Landy did not seek re-election while Michael Pesner announced his resignation on June 29, 2022 and was removed from the list of director candidates prior to the meeting. Tenet is actively seeking to add replacement members to its board of directors.
The shareholders also approved the reappointment of Raymond Chabot Grant Thornton as the Company’s auditors and the adoption of the Omnibus Incentive Plan that had been circulated for review prior to the meeting.
The AGM was followed by a brief presentation by Tenet’s President andCEO, Johnson Joseph.
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, includes Tenet and all its subsidiaries. Tenet’s subsidiaries provide various analytics and AI-based services to businesses and financial institutions through various Business Hubs™ to create a global ecosystem where analytics and AI are used to create opportunities and facilitate B2B transactions among its members. Please visit our website at: http://www.tenetfintech.com
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Forward-LookingStatements / Information:
This news release may include certainforward-looking information, including statements relating to business andoperating strategies, plans and prospects for revenue growth and listing plans,using words including "anticipate", "believe","could", "expect", "intend", "may","plan", "potential", "project", "seek","should", "will", "would" and similarexpressions, which are intended to identify a number of these forward-lookingstatements. Forward-looking information reflects current views with respect tocurrent events and is not a guarantee of future performance and is subject torisks, uncertainties and assumptions. The Company undertakes no obligation topublicly update or review any forward-looking information contained in thisnews release, except as may be required by applicable laws, rules andregulations. Readers are urged to consider these factors carefully inevaluating any forward-looking information.