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Genius Properties Ltd. Reports Results from the Annual Meeting of Shareholders

Shareholder Meetings

Genius Properties Ltd.

CSE : GNI

CSE : GNI.CN

CNSX : GNI

June 26, 2017 11:06 ET

Genius Properties Ltd. Reports Results from the Annual Meeting

of Shareholders

MONTRÉAL, QUÉBEC--(Marketwired - June 26, 2017) -

NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S.

NEWSWIRE SERVICES

Genius Properties Ltd. (CSE:GNI)(CSE:GNI.CN)(CNSX:GNI) (" Genius " or the " Corporation ") is pleased to

announce that shareholders have approved the resolutions put foward at the Corporation's annual meeting of

shareholders (the " Meeting ") held on Thursday, June 22, 2017, in Montréal, Québec.

Results of the 2017 Annual Meeting of Shareholders

At the Meeting, a majority of the shareholders of the Corproation voted in favour of the resolutions set out in

the management proxy circular, being (i) the election of Guy Goulet, Hubert Vallée and John Booth, as

directors of the Corporation, and (ii) the re-appointment of Raymond Chabot Grant Thornton LLP, as auditors

of the Corporation.

About Genius Properties Ltd.

Genius is a Canadian mineral exploration company focused on developing projects with some of the world's

most critical metals and minerals.

Neither the CSE nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of

this release.

Contact Information

Genius Properties Ltd.

Guy Goulet

President & CEO

[email protected]