Meeting of Shareholders
Genius Metals Update of January 26, 2022 on General
Meeting of Shareholders
MONTRÉAL, QUÉBEC, CANADA — (January 25, 2022) - Genius Metals Inc. (TSXV: GENI,
OTCQB: GNSMF) (“Genius Metals” or the “Company”) is providing the following update
on the status of the AGM to be held on Wednesday, January 26, 2022 at 10:00 a.m. ET.
Genius Metals originally planned to hold an in -person shareholder meeting (the
"Meeting") at 1, Place Ville-Marie, Suite 4000, Montreal, Quebec as indicated in the
Notice of Annual Meeting of Shareholders issued on December 22, 2021. However, due
to a significant increase in the Covid -19 case counts, the Government of Quebec has
enacted restrictions that include a limit on indoor public ga therings to a maximum of
ten (10) persons. As a result of these restrictions and Genius’s concern for the health
and safety of its employees, shareholders and the community at large, the Meeting will
no longer be in -person The Meeting will be held in a vir tual meeting format only at
https://us02web.zoom.us/j/87505573745.
The formal portion of the Meeting which includes voting on matters as described in the
Management Information Circular dated December 22, 2021, will still take place as
scheduled. However, shareholders will not be permitted to physically attend the
meeting.
The formal portion of the Meeting will be followed by a management presentation
providing an update on Genius’ exploration activities for the year 2022 which includes
winter and spring drilling programs. Shareholders are invited to participate via live
webcast. Please registerer at least 15-30 minutes in advance.
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