CORPORATE GOVERNANCE

Tenet Provides Highlights Of Its Annual General Meeting Of Shareholders

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An innovative AI service provider and operator of the Business Hubs™, Tenet Fintech Group Inc.  has provided the following highlights of its annual general and special meeting of shareholders. Held virtually on June 30, 2022, the AGM saw the re-election of Mark 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 and CEO, Johnson Joseph.

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