Tenet Fintech Group (PKK) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by the President and CEO, with introductions of executive team and key partners present, including the auditor and investor relations partner.

• Procedures for voting and participation were outlined, including use of proxies and the appointment of scrutineers.

• Five agenda items: receipt of audited financials, election of directors, appointment of auditors, approval of Omnibus Incentive Plan, and adjournment.

Financial performance review

• Audited financial statements for the year ended December 31, 2024, were presented to shareholders, with no requests for additional copies.

Board and executive committee updates

• Directors elected for the ensuing year: Jean Leblond, George Krucik, Yves Renaud, Liang Qiu, and Johnson Joseph.

• All director elections and motions were properly proposed, seconded, and approved.