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Genius Metals Secures Conditional Approval to List on the TSX Venture Exchange, Adds $500K to Previous Financing and Grants Stock Options to its Directors, Officers, Employees and Consultants

Share Capital & Compensation Listings & Exchange

CSE:GENI

Genius Metals Secures Conditional Approval to List on the

TSX Venture Exchange, Adds $500K to Previous Financing

and Grants Stock Options to its Directors, Officers,

Employees and Consultants

MONTRÉAL, QUÉBEC, CANADA — (September 17, 2021) -

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

NEWSWIRE SERVICES

Genius Metals Inc. (CSE: GENI) (“Genius Metals” or the “Corporation”) is pleased to

announce that it has obtained conditional approval to list its Common Shares on the TSX

Venture Exchange (“TSXV”). Genius has also completed a second tranche of a non-

brokered private placement offering (the “Private Placement”) for gross proceeds of

$500K, bringing the total proceeds of this offering to $2.9M. These funds will be used to

advance the exploration programme on the Sakami property.

Listing on TSX Venture Exchange

The Corporation is confident that by listing on the TSXV it can attract further

institutional investing, notably in Quebec since many institutions require a TSX listing

to participate in financing activities.

Final approval of the listing on the TSXV is subject to the Corporation meeting certain

customary conditions required by the TSXV. The Corporation will make a further

announcement once the TSXV has issued a bulletin confirming the date on which trading

on the TSXV will commence. The Corporation will also apply to have its Common Shares

voluntarily delisted from the Canadian Securities Exchange (“CSE”) immediately before

trading begins on the TSXV. Once listed on the TSXV , the Corporation will continue to

trade under its existing symbol “GENI”. Shareholders are not required to take any action

related to the listing.

Closing of a Second Tranche of Financing

Under the Private Placement, the Corporation issued and sold:

• 2,500,000 common share units (the “Common Share Units”) at a price of

$0.20 per Common Share Unit, with each such unit being comprised of

one common share of the Corporation (“Common Share”) and one

common share purchase warrant entitling the holder thereof to purchase

one Common Share at an exercise price of $0.35 for a period of eighteen

months;

The following funds participated in the Placement of Common Shares Units: SIDEX,

société en commandite (“ SIDEX”), Société de Développement de la Baie James

(“SDBJ”), as well as Desjardins Capital (“DC”).

All securities issued pursuant to the Private Placement are subject to a hold period

under applicable securities laws, which will expire four months plus one day from the

date of their issuance.

Grant of Stock Options

Genius Metals also announces that it has granted incentive stock options to directors,

officers, employees and consultants of Genius Metals to acquire an aggregate of

1,430,000 common shares at $0.30 per share, for a period of 3 to 5 years and 450,000

common shares at $0.35 for a period of 3 years . These incentive stock options have

been granted in accordance with the Corporation Stock Option Plan.

About SIDEX

SIDEX is an initiative of the Québec government and the Fonds de solidarité FTQ whose

mission is to invest in companies engaged in mineral exploration in Québec in order to

diversify the province’s mineral base, promote innovation and new entrepreneurs.

About SDBJ

SDBJ was created under the James Bay Region Development Act adopted by the Québec

National Assembly in 1971. Its mission is to promote, from a sustainable development

perspective, the economic development, improvement and exploitation of natural

resources other than hydroelectric resources falling within Hydro-Québec’s mandate in

the Baie -James territory. SDBJ can also foster, support and participate in the

implementation of projects having these objectives.

About Desjardins Capital

Over 45 years strong, Desjardins Capital has a mission to value, support and nurture the

best of Quebec entrepreneurship. With assets under management of C$2.8 billion as of

June 30, 2021, Desjardins Capital helps contribute to the longevity of more than 610

companies, cooperatives and funds in vari ous sectors from across Quebec. In addition

to helping to maintain and create many thousands of jobs, this subsidiary of Desjardins

Group offers business owners access to a large business network and supports their

business growth. For more information, visit our website.

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.

Contact Information

Genius Metals Inc.

Tel.: 579-476-7000

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 by the use of forward-looking terminology such as, “will be”, “expected” or

variations of such words and phrases or statements tha t certain actions, events or

results “will” occur. Forward -looking statements, including the expectations of the

Corporation’s management regarding the use of proceeds of the Private Placement ,

the listing of its Common Shares on the TSXV and delisting from the CSE, are based on

the Corporation’s estimates and are subject to known and unknown risks, uncertainties

and other factors that may cause the 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.

The CSE has in no way passed upon the merits of the transactions and has neither

approved nor disapproved the contents of this news release. Neither the CSE nor its

Regulation Services Provider accepts responsibility for the adequacy or accuracy of

this news release.