Genius Properties announces the results of the annual and special meeting of its shareholders held today. More than 24 million shares representing approximately 42% of the Corporation's common shares outstanding were represented at the meeting. Genius' shareholders voted in favor of all matters brought before the meeting as follows: Election of Directors Guy Goulet and John Booth, effective immediately, and Keith Philip [...]
Genius Properties announces the adjournment of its annual and special meeting of shareholders to Friday, August 3, 2018, at 9:00 a.m. The purpose of the adjournment is to provide shareholders with sufficient time to review the updated 43-101 technical reports on its various properties, including the Cerro de Pasco property in Peru, as well as the amended and restated listing statement of Genius and the listing statement [...]
Genius Properties is pleased to announce the results of voting at the annual meeting of shareholders of Cerro de Pasco Resources S.A. held on July 13, 2018 in Lima, Peru. 47,099,939 common shares or 80.12% of Cerro de Pasco issued and outstanding shares were represented in person or by proxy at the AGM. Shareholders unanimously approved the proposed transaction which will result in a merger of Genius and Cerro de Pasco [...]
Genius Properties annual and special meeting of its shareholders is scheduled to be held on Friday, July 6, 2018. At the beginning of the Meeting, after the appointment of the auditors, Genius will propose to its shareholders to adjourn the Meeting to July 26, 2018. The other matters on the agenda of the Meeting will be considered at the reconvened Meeting. Prior to the reconvened Meeting, Genius will file on SEDAR [...]
Genius Properties is pleased to announce that it has received the conditional approval of the Canadian Securities Exchange in connection with the proposed transaction with Cerro de Pasco Resources S.A., previously described in the Corporation’s news releases dated November 9, December 7, 2017, January 23, and May 3, 2018. A listing statement describing the Proposed Transaction has been filed on the SEDAR at [...]
Genius Properties is pleased to announce the closing of a second tranche of a non-brokered private placement of units of the Corporation at the price of $0.15 per Unit. Each Unit consists of one common share and one-half of one Share purchase warrant. Each Warrant entitles its holder to purchase one additional Share at a price of $0.25 for a period of 12 months from its issuance. A total of 5,201,667 additional Units were [...]
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