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Tenet Provides Update on Filing of Year-End 2024 Financial Results and Sets Date for Annual General Meeting of Shareholders

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Tenet Fintech Group (OTC Pink: PKKFF), owner of the Cubeler® business development platform, has announced a delay in filing its financial reports. The company has extended the deadline for filing its 2024 year-end audited consolidated financial statements and Q1/Q2 2025 financial statements to September 22, 2025.

Following this timeline, Tenet has scheduled its Annual General Meeting (AGM) for November 23, 2025, allowing the required 60-day period between financial statement filing and the AGM for proper distribution of materials to shareholders.

Tenet Fintech Group (OTC Pink: PKKFF), proprietaria della piattaforma di sviluppo aziendale Cubeler®, ha comunicato un rinvio nella presentazione dei propri rendiconti finanziari. La società ha prorogato il termine per la presentazione del bilancio consolidato annuale 2024 certificato e delle situazioni finanziarie del 1° e 2° trimestre 2025 fino al 22 settembre 2025.

In base a questo calendario, Tenet ha fissato la propria Assemblea Generale Annuale (AGM) per il 23 novembre 2025, rispettando il periodo di 60 giorni richiesto tra la pubblicazione dei bilanci e l'AGM per la distribuzione del materiale agli azionisti.

Tenet Fintech Group (OTC Pink: PKKFF), propietaria de la plataforma de desarrollo empresarial Cubeler®, ha anunciado un retraso en la presentación de sus informes financieros. La compañía ha ampliado el plazo para presentar los estados financieros consolidados auditados del cierre de 2024 y los estados financieros del 1.º y 2.º trimestre de 2025 hasta el 22 de septiembre de 2025.

Siguiendo este calendario, Tenet ha programado su Junta General Anual (AGM) para el 23 de noviembre de 2025, respetando el período de 60 días requerido entre la presentación de los estados financieros y la AGM para la adecuada distribución de la documentación a los accionistas.

Tenet Fintech Group (OTC Pink: PKKFF), Cubeler® 비즈니스 개발 플랫� 소유 기업� 재무보고� 제출 지연을 발표했습니다. 회사� 2024 연말 감사 연결재무제표2025� 1·2분기 재무제표 제출 기한� 2025� 9� 22�� 연장했습니다.

이에 따라 Tenet� 주주에게 자료� 적절� 제공하기 위해 재무제표 제출� AGM 사이� 요구되는 60� 간격� 확보하여 연례 총회(AGM)2025� 11� 23�� 예정했습니다.

Tenet Fintech Group (OTC Pink: PKKFF), propriétaire de la plateforme de développement commercial Cubeler®, a annoncé un report dans le dépôt de ses rapports financiers. La société a prolongé le délai pour déposer les états financiers consolidés audités de clôture 2024 et les états financiers du T1/T2 2025 jusqu'au 22 septembre 2025.

Conformément à ce calendrier, Tenet a fixé son Assemblée Générale Annuelle (AGM) au 23 novembre 2025, respectant ainsi la période requise de 60 jours entre le dépôt des états financiers et l'AGM pour permettre la distribution appropriée des documents aux actionnaires.

Tenet Fintech Group (OTC Pink: PKKFF), Eigentümer der Business-Development-Plattform Cubeler®, hat eine Verzögerung bei der Einreichung seiner Finanzberichte angekündigt. Das Unternehmen hat die Frist für die Einreichung des geprüften konsolidierten Jahresabschlusses 2024 und der Finanzberichte für Q1/Q2 2025 bis zum 22. September 2025 äԲ.

In diesem Zeitplan hat Tenet seine Hauptversammlung (AGM) auf den 23. November 2025 terminiert, sodass die vorgeschriebene 60-tägige Frist zwischen Einreichung der Abschlüsse und der AGM eingehalten wird, um die Unterlagen ordnungsgemäß an die Aktionäre zu verteilen.

Positive
  • None.
Negative
  • Delay in filing 2024 year-end and Q1/Q2 2025 financial statements
  • Extended reporting timeline indicates potential internal challenges with financial reporting

Toronto, Ontario--(Newsfile Corp. - August 29, 2025) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative analytics service provider, owner and operator of the Cubeler® business development platform, today announced that the filing of its year-end 2024 audited consolidated financial statements (the "Financial Statements"), along with the Company's financial statements for the first and second quarters of 2025, has been pushed to September 22, 2025. There is a possibility that the Financial Statement may be filed prior to that date, but the Company needed to be certain that the filings would be completed to be able to firmly set a date for its annual general meeting ("AGM") of shareholders.

A period of at least 60 days is typically required between the time that year-end audited financial statements are filed and the date on which an AGM is held. This allows a sufficient amount of time for the printing and distribution of the financial statements and other AGM related materials to shareholders. With the assurance that the Financial Statements would be filed by September 22, 2025, the Company was able to set November 23, 2025, as the date for its AGM to take place. The "Notice of meeting and record date" related to the AGM, filed earlier today, can be found under the Company's profile at .

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, include Tenet and all its subsidiaries. Tenet's subsidiaries offer various analytics and AI-based products and services to businesses, capital markets professionals, government agencies and financial institutions either through or leveraging data gathered by Cubeler®, a business development platform where analytics and AI are used to create opportunities and facilitate B2B transactions among its members. Please visit our website at: .

For more information, please contact:

Tenet Fintech Group Inc.
Mayco Quiroz, Chief Operating Officer
514-340-7775 ext.: 510
[email protected]

CHF Capital Markets
Cathy Hume, CEO
416-868-1079 ext.: 251
[email protected]

Follow Tenet Fintech Group Inc. on social media:
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Forward-looking information

Certain statements in this press release constitute forward-looking statements within the meaning of applicable securities laws. Forward-looking statements are frequently characterized by words such as "plan", "continue", "expect", "project", "intend", "believe", "anticipate", "estimate", "may", "will", "potential", "proposed" and other similar words, or statements that certain events or conditions "may" or "will" occur. Forward-looking statements are not guarantees of future performance and involve risks, uncertainties and other factors which may cause actual results, performance or achievements of Tenet to be materially different from the outlook or any future results, performance or achievements implied by such statements. Accordingly, readers are advised not to place undue reliance on forward-looking statements. Important risk factors that could affect the forward-looking statements in this news release include, but are not limited to, holding company with significant operations in China; general economic and business conditions, including factors impacting the Company's business in China such as pandemics and COVID-19; legislative and/or regulatory developments; Global Financial conditions, repatriation of profits or transfer of funds from China to Canada, operations in foreign jurisdictions and possible exposure to corruption, bribery or civil unrest; actions by regulators; uncertainties of investigations, proceedings or other types of claims and litigation; timing and completion of capital programs; liquidity and capital resources, negative operating cash flow and additional funding, dilution from further financing; financial performance and timing of capital; and other risks detailed from time to time in reports filed by Tenet with securities regulators in Canada. Reference should also be made to Management's Discussion and Analysis (MD&A) in Tenet's annual and interim reports, Annual Information Form, filed with Canadian securities regulators and available via the System for Electronic Document Analysis and Retrieval (SEDAR+) under Tenet's profile at , for a description of major risk factors relating to Tenet. Although Tenet has attempted to identify certain factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended.

Forward-looking statements reflect information as of the date on which they are made. The Company assumes no obligation to update or revise forward-looking statements to reflect future events, changes in circumstances, or changes in beliefs, unless required by applicable securities laws. In the event the Company does update any forward-looking statement, no inference should be made that the Company will make additional updates with respect to that statement, related matters, or any other forward-looking statement.

Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit

FAQ

When will Tenet Fintech (PKKFF) file its 2024 year-end financial statements?

Tenet Fintech will file its 2024 year-end audited consolidated financial statements by September 22, 2025, though they may be filed earlier.

When is Tenet Fintech's (PKKFF) 2025 Annual General Meeting?

Tenet Fintech's Annual General Meeting (AGM) is scheduled for November 23, 2025.

Why did Tenet Fintech (PKKFF) delay its financial statements filing?

The company did not specify the reason for the delay, but needed to ensure a firm filing date to properly schedule its Annual General Meeting with the required 60-day notice period.

Where can shareholders find Tenet Fintech's AGM notice and documentation?

Shareholders can find the Notice of meeting and record date under Tenet's company profile at www.sedarplus.ca.
Tenet Fintech Group Inc

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