Tenet Fintech Group (PKK) AGM 2024 summary

Opening remarks and agenda

• Meeting opened by the President and CEO, with introductions of key executives, legal counsel, auditor, and investor relations partner.

• Procedures for the virtual meeting and appointment of scrutineers from TSX Trust Company were outlined.

• Agenda included election of directors, appointment of independent auditor, and adjournment.

Corporate governance

• Quorum confirmed with 12.79% of shares represented, meeting corporate bylaw requirements.

• Voting conducted by proxy, with results announced for each proposal.

Board and executive committee updates

• Five directors proposed and elected: Jean Leblond, Sanjay Sharma, Yves Renaud, Liang Qiu, and Johnson Joseph.

• Each director elected to serve until the next annual meeting or until a successor is appointed.