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Genius Metals Closes First Tranche of Private Placement for a total amount of $700,000

Financings

Genius Metals Closes First Tranche of Private Placement

for a total amount of $700,000

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

NEWSWIRE SERVICES

MONTRÉAL, QUÉBEC, CANADA — (December 17, 2024) - Genius Metals Inc. (TSXV: GENI)

("Genius Metals" or the "Corporation") is pleased to announce the closing of a non -

brokered private placement, raising total gross proceeds of $700,000 through the issuance

of 8,750,000 units of the Corporation ("Units") at a price of $0.08 per Unit (the "Offering").

The Corporation intends to close a second tranche of financing by the mid-January 2025.

Each Unit consists in one common share of the Corporation (a “Common Share”) and one

half of one Common Share purchase warrant (a “Warrant”). Each whole Warrant entitles

its holder to purchase one Common Share at an exercise price of $0.12 per Common

Share for a period of 24 months.

All securities issued in connection with the Offering are subject to a statutory hold period

ending four -month and one day from the date of their issuance, in accordance with

applicable securities laws. The Offering remains subject to final approval from the TSX

Venture Exchange (“TSXV”).

In connection with the completion of the Offering, the Corporation expects to pay finder’s

fees in an aggregate amount of $41,300 and issue a total of 516,250 Warrants to arm’s

length third parties who assisted the Corporation by introducing subscribers to the

Offering.

The C orporation intends to allocate the net proceeds from the Offering towards the

development of the Corporation's portfolio in Québec and Morocco, encompassing

potential growth opportunities, as well as for general working capital purposes.

One officer and director of the Corporation participated in the Offering by purchasing

125,000 Units. Such participation in the Offering is a “related party transaction” as defined

in Regulation 61 -101 respecting Protection of Minority Security Holders in Special

Transactions (“R egulation 61 -101”). The Corporation relied on exemptions from the

formal valuation and minority shareholder approval requirements of Regulation 61 -101

contained in sections 5.5(a) and 5.7(1)(a) of Regulation 61-101, as neither the fair market

value of the securities issued to insiders nor the consideration for such securities by

insiders exceed 25% of the Corporation’s market capitalization.

The securities described herein have not been, and will not be, registered under the United

States Securities Act of 1933, as amended, (the “ U.S. Securities Act ”) or any state

securities laws, and accordingly, may not be offered or sold within the United States

except in compliance with the registration requirements of the U.S. Securities Act and

applicable state securities requirements or pursuant to exemptions therefrom. This press

release does not constitute an offer to sell or a solicitation to buy any securities in any

jurisdiction.

About Genius Metals

Genius Metals is a Canadian mineral exploration company focused on the acquisition,

exploration, and, if warranted, development of natural resource properties of merit in

Canada and Morocco.

Contact Information

Pierre-Olivier Goulet

Vice-President Corporate

Development Email:

[email protected]

1-450-821-5270

Guy Goulet

President and CEO

Email:

[email protected]

1-514-294-7000

Forward-Looking Statements and Disclaimer

Certain information contained herein may constitute "forward-looking information" under

Canadian securities legislation. Generally, forward -looking information can be identified

using forward-looking terminology such as "will be," "expected," or variations of such words

and phrases, or statements that certa in actions, events, or results "will" occur. Forward -

looking statements, including statements relating to the intended use of the net proceeds

from the Offering, are based on the Corporation's estimates and are subject to known and

unknown risks, uncertain ties, and other factors that may cause actual results, level of

activity, performance, or achievements of the Corporation to be materially different from

those expressed or implied by such forward-looking statements or forward-looking

information. There can be no assurance that such statements will prove to be accurate, as

actual results and future events could differ materially from those anticipated in such

statements. Accordingly, readers should not place undue reliance on forward-looking

statements and forward-looking information. The Corporation will not update any forward -

looking statements or forward -looking information that are incorporated by reference

herein, except as required by applicable securities laws.

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies

of the TSXV) accepts responsibility for the adequacy or accuracy of this news release.