How to Participate

To participate in the rights offering, take the following steps

STEP ONE: PURCHASE SHARES

Purchase shares in Genius Group (NYSE American: GNS) via your broker or trading account at least 24 hours before the Record Date and time (4.30pm Eastern Time on Friday, January 24) to allow for settlement. The number of shares you own as per our share register at that time will determine the number of rights you will receive.

STEP TWO: RECEIVE RIGHTS

Our transfer agent, vStock, is our subscription agent for this offering. They will send you a Rights Certificate on the Record Date based on our stockholder registry as at 4.30pm, January 24. If you are a beneficial owner of shares that are registered in the name of a broker, dealer, custodian bank or other nominee, you will not receive a physical rights issue, but you can get get details of your rights by contacting them.

STEP THREE: EXERCISE RIGHTS

If you are a record holder of our ordinary shares, you must deliver a properly completed Rights Certificate to our Subscription Agent together with payment in cleared or good funds to be received before February 14, 2025 (unless extended). You may deliver the documents and payments by first class mail or overnight courier service. If you use first class mail for this purpose, we recommend using registered mail, properly insured, with return-receipt requested. If you are a beneficial owner of shares that are registered in the name of a broker, dealer, custodian bank or other nominee, you should instruct your broker, dealer, custodian bank or other nominee to exercise your Rights on your behalf. Please follow the instructions of your broker or your nominee, who may require that you meet a deadline earlier than the Expiration Date.

STEP FOUR: TRADE YOUR RIGHTS

If you choose not to exercise your rights or to exercise them in part, you have the option to sell your unexercised rights during the rights period from January 24 to February 13, such that buyers may buy rights at the market price and exercise them prior to the end of the rights period. You can choose to either sell your rights, or buy additional rights as you would trade other securities via your broker or trading account.

STEP FIVE: EXERCISE OVER-SUBSCRIPTION RIGHTS

If you exercise your rights in full, you will be entitled to subscribe for additional ordinary shares of the Company that remain unsubscribed as a result of any unexercised Basic Subscription Rights. This Over-subscription Right allows you to subscribe for additional ordinary shares of the Company at the subscription price on a pro rata basis. Any record date shareholder who sells any Rights will not be eligible to participate in the over-subscription privilege. Exercise your over-subscription rights by submitting your rights certificate as per the instructions. Or If you are a stockholder of ordinary shares in “street name” through a brokerage account, bank or other nominee you should instruct your broker, bank or nominee whether or not to exercise your over-subscription rights on your behalf.

STEP SIX: KEEP NOTE OF TIMINGS

The Company may choose to extend the rights period and expiry date of the rights offering, so keep note of Company announcements throughout the rights period. All rights that are not exercised or traded at the end of the rights period will expire and be of zero value.

STEP SEVEN: IF IN DOUBT, CONTACT US

If you have any questions or require any further information about the Rights Offering, or to obtain a prospectus supplement, please call our information agent for the Rights Offering, Campaign Management LLC toll-free , by phone at +1 (855) 264-1527 or via email at info@campaign-mgmt.com.

View About our Company