Genius Group Ltd. held its Annual General Meeting on July 7, 2025, in Singapore. During the meeting, several proposals were considered and all were approved. These included the adoption of the Directors' Statement and Audited Financial Statements for the year ended December 31, 2024, the re-election of Gary Michael Pattison and Christiaan Christoffel Putter as Directors, the re-appointment of Enrome LLP as the Auditor, the authorization of Directors to issue ordinary shares, the authorization of a proposed share buyback mandate, the authorization of Directors to issue Class B and Class C ordinary shares and Preference shares, and the authorization of conversion of shares by special resolution.
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