Tenet Fintech Group Inc. at its annual meeting of shareholders held June 27, 2023 elected Johnson Joseph, and Mayco Quiroz to the Board of Directors. Prior to the Meeting, Carol Penhale, Dylan Tinker and Paul Gibbons each resigned from the Board of Directors effective June 26, 2023, and each notified the Company that they would not be standing for re-election to the Board of Directors at the Meeting.