Tenet Fintech Group Inc. — Proxy Solicitation & Information Statement 2025

Oct 6, 2025

tenet

invitation to shareholders

tenet

NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

To the shareholders of Tenet Fintech Group Inc. (the "Corporation"):

NOTICE IS HEREBY GIVEN that an annual and special meeting of shareholders (the "Meeting") of the Corporation will be held at 645, Wellington Street, Suite 220, Montréal, QC H3C 1T2 and virtually at https://tinyurl.com/November-06 on November 6, 2025, at 10:00 a.m. (Eastern time), for the following purposes:

(1) To receive the audited financial statements of the Corporation for the year ended December 31, 2024 and the report of the auditors thereon;
(2) To elect the directors of the Corporation for the ensuing year;
(3) To fix the number of directors for the ensuring year at five (5);
(4) To appoint Raymond Chabot Grant Thornton LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;
(5) To consider, and if deemed advisable, approve a resolution relating to the approval and adoption of the Omnibus Incentive Plan (as defined below) of the Corporation; and
(6) To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.

The board of directors of the Corporation (the "Board") has fixed September 23rd, 2025, as the record date for determining shareholders entitled to receive notice of, and vote at, the Meeting, or any postponement thereof.

The Meeting will be available to our shareholders in a virtual format at https://tinyurl.com/November-06 by way of a live webcast. While we will also be holding the Meeting at the address noted above, whether attending in person or virtually, the Corporation strongly encourages all shareholders to vote their shares in advance of the Meeting. You can also use meeting ID 257 886 052 202 5 and passcode 6nk2YG7T. The Board and management will address the Meeting and shareholders will be able to listen and ask questions at the Meeting in real time via the Internet. Voting in advance of the Meeting in accordance with the instructions set out on your form of proxy or voting instruction form will ensure your votes are counted at the Meeting.

You are encouraged to make sure that your votes are represented at the Meeting. Additional information on how to attend virtually and to vote your shares in advance of the Meeting is enclosed. Please take the time to vote using the proxy form or voting instruction form sent to you in accordance with the instructions thereon so that your shares are voted according to your instructions and represented at the Meeting.

BY ORDER OF THE BOARD OF DIRECTORS

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tenet

invitation to shareholders

/s/ Johnson Joseph

Johnson Joseph
President & Chief Executive Officer
October 6, 2025

Invitation to Shareholders

Dear shareholders,

We invite you to attend the annual and special meeting of shareholders (the "Meeting") of Tenet Fintech Group Inc. (the "Corporation") to be held at 645, Wellington Street, Suite 220, Montréal, QC H3C 1T2 as well as virtually at https://tinyurl.com/November-06 on November 6th, 2025 at 10:00 a.m. (Eastern time).

This Management Information Circular (the "Information Circular") describes the business to be conducted at the Meeting and provides key information on corporate governance matters.

Following the business of the Meeting, you will have the opportunity to hear about the Corporation's plans going forward. You will also be able to ask questions of the Corporation's management.

Your participation in the Meeting is important to us. Please review the participation and voting details and instructions contained in the Information Circular.

We look forward to welcoming you at the meeting and thank you for your continued support.

Sincerely,

/s/ Johnson Joseph

Johnson Joseph
President & Chief Executive Officer

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