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News Releases

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

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

info@guygoulet.com

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

Contact Information

Genius Properties Ltd.
Guy Goulet
President and CEO
(514) 294-7000
info@guygoulet.com

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