AGM/EGMJun 5, 2026, 04:37 PM
Genius Group Ltd Announces AGM on July 7; Key Votes on Financials, Buyback, Share Consolidation
AI Summary
Genius Group Ltd has announced its Annual General Meeting (AGM) to be held on July 7, 2026. Key agenda items include the adoption of the audited financial statements for the year ended December 31, 2025, and the approval of directors' fees totaling USD1,020,000. The meeting will also address the re-election of two directors, the re-appointment of auditors, and proposals for authorizing the issuance of Class A Ordinary Shares, implementing a share buyback program, and a conditional share consolidation to maintain NYSE American listing compliance.
Key Highlights
- Genius Group Ltd will hold its Annual General Meeting on July 7, 2026, in Singapore.
- Shareholders will vote on adopting audited financial statements for FY2025.
- Approval sought for directors' fees of USD1,020,000 for FY2025.
- Proposed re-election of directors Thomas Peter Power and Eva Maria Mantziou.
- Proposal to re-appoint Enrome LLP as the Company's Auditor.
- Shareholders will consider authorizing the Directors to issue Class A Ordinary Shares.
- A proposed share buyback mandate allows for repurchasing up to 20% of issued shares.
- Conditional authority for a 10-for-1 share consolidation to maintain NYSE American listing.
Price Impact
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