Notice was recently given to all Genius Group Investors on email that the Fourth Annual General Meeting will be held online using video conferencing at 15h00hrs Singapore Time on Thursday 29 April.
Link to Join: https://youtu.be/29PNKR1dx4A
All questions, comments will be in the All Investor Circle in GeniusU, please join here.
Please find attached at this link: Attachments
- The AGM Notice Letter,
- Genius Group Ltd Financials as of 31 December 2019.
DocuSign Documents (Digital Signing)
Within 12 hours of this notice, you will also receive the following in DocuSign to complete prior to the AGM.
- Proxy Voting on the Agenda
Please note voting at the AGM will be by the Proxy Voting Form only. This should be digitally completed no later than 48 hours prior to 3pm Singapore Time on 29th April 2021.
- Lock Up Agreement
As part of the requirements of our underwriters, it is a requirement to complete the 6 month lock up agreement for all holders of Pre-IPO shares in Genius Group.