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- 40FR12B/A Initial registration of securities (Canada)
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18 Jan 23 40FR12B/A Initial registration of securities (Canada) (amended)
- 18 May 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 19 Jan 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 7 Dec 21 40FR12B/A Initial registration of securities (Canada) (amended)
- 27 Oct 21 40FR12B Initial registration of securities (Canada)
- 27 Oct 21 40FR12B/A Initial registration of securities (Canada) (amended)
- 27 Oct 21 F-X Appointment of agent for service of process by issuers registering securities
- 29 Sep 21 RW Registration withdrawal request
- 28 Sep 21 CERT Certification of approval for exchange listing
- 8 Sep 21 CERT Certification of approval for exchange listing
- 3 Sep 21 40FR12B Initial registration of securities (Canada)
- 3 Sep 21 F-X Appointment of agent for service of process by issuers registering securities
Notice of Availability of Proxy Materials for Tenet Fintech Group Inc. Annual and Special Meeting of Shareholders Meeting Date and Location: When: Thursday, June 30, 2022 Where: Via live audio webcast at at 10:00 a.m. (Eastern Time) https://tinyurl.com/PKKAGM2022 You are receiving this notification as Tenet Fintech Group Inc. (the "Corporation") has decided to use the notice and access model for delivery of meeting materials to its shareholders and to advise that the proxy materials for the above noted shareholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the Management Proxy Circular and other proxy-related materials before voting. The Management Proxy Circular and other relevant materials are available at: https://www.meetingdocuments.com/TSXT/PKK OR www.sedar.com How to obtain paper copies of the proxy materials Shareholders may request to receive paper copies of the current meeting materials by mail at no cost. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than June 20, 2022. If you do request the current materials, please note that another Form of Proxy or Voting Instruction Form will not be sent; please retain your current one for voting purposes.
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Securityholder Meeting Notice
The resolutions to be voted on at the meeting are listed below along with the sections within the Management Proxy Circular where disclosure regarding the matter can be found. 1. Election of Directors 2. Appointment of Auditors 3. Approval and Adoption of Omnibus Incentive Plan Voting PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Form of Proxy or Voting Instruction Form. Your Form of Proxy or Voting Instruction Form must be received by 10:00 a.m., Eastern Standard Time, on June 28, 2022. PLEASE VIEW THE MANAGEMENT PROXY CIRCULAR PRIOR TO VOTING Annual and Quarterly Financial Statements delivery • Only to Registered and Beneficial Holders who opted to receive one.
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