STOCK TITAN

[6-K] Genius Group Limited Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

Sonim Technologies (NASDAQ: SONM) filed additional definitive proxy materials (Form DEFA14A) dated 8 July 2025. The document contains internal e-mails urging employees, friends and family who own SONM shares to vote before the 17 July 2025, 11:59 p.m. ET deadline using the WHITE proxy card. Proxy-solicitation support is provided by Sodali, whose contact details and toll-free numbers are included.

The filing repeats that a definitive proxy statement for the 2025 Annual Meeting is already on file with the SEC and available free of charge via the SEC and Sonim investor-relations websites. Stockholders are encouraged to read that statement in full.

Sonim also references a non-binding letter of intent (LOI) for a proposed strategic transaction involving Orbic. A separate proxy statement will be filed for a future special meeting should a definitive agreement be executed. No terms, valuation, or timing details are provided.

A lengthy forward-looking-statement disclaimer lists multiple risks: (i) the LOI may never convert to a binding agreement, (ii) shareholder and regulatory approvals may fail, (iii) the company may need a reverse stock-split to maintain Nasdaq listing, (iv) the proxy contest could replace the current board and end the transaction, and (v) potential litigation and cost overruns. No new operational or financial metrics are disclosed.

In essence, the filing is a routine proxy-solicitation communication designed to maximise voting participation and comply with SEC rules; it does not materially alter the investment thesis or provide incremental financial information.

Sonim Technologies (NASDAQ: SONM) ha presentato materiali definitivi aggiuntivi per la procura (Modulo DEFA14A) datati 8 luglio 2025. Il documento include e-mail interne che invitano dipendenti, amici e familiari possessori di azioni SONM a votare prima della scadenza del 17 luglio 2025, ore 23:59 ET utilizzando la scheda proxy BIANCA. Il supporto per la sollecitazione del voto è fornito da Sodali, i cui contatti e numeri verdi sono indicati.

La comunicazione ribadisce che una dichiarazione definitiva per la procura relativa all’Assemblea Annuale 2025 è già depositata presso la SEC ed è disponibile gratuitamente sui siti della SEC e delle relazioni con gli investitori di Sonim. Si invita gli azionisti a leggerla integralmente.

Sonim fa inoltre riferimento a una lettera di intenti non vincolante (LOI) per una proposta di transazione strategica con Orbic. Una dichiarazione proxy separata sarà presentata per una futura assemblea straordinaria qualora venga firmato un accordo definitivo. Non sono forniti dettagli su termini, valutazione o tempistiche.

Una lunga dichiarazione di esclusione di responsabilità sulle previsioni elenca diversi rischi: (i) la LOI potrebbe non trasformarsi mai in un accordo vincolante, (ii) potrebbero mancare le approvazioni di azionisti e autorità, (iii) la società potrebbe dover effettuare un split azionario inverso per mantenere la quotazione Nasdaq, (iv) la contesa proxy potrebbe sostituire il consiglio attuale e interrompere la transazione, e (v) possibili contenziosi e superamento dei costi. Non sono divulgati nuovi dati operativi o finanziari.

In sostanza, il deposito rappresenta una comunicazione di routine per la sollecitazione del voto finalizzata a massimizzare la partecipazione e a rispettare le norme SEC; non modifica in modo sostanziale la tesi di investimento né fornisce informazioni finanziarie aggiuntive.

Sonim Technologies (NASDAQ: SONM) presentó materiales definitivos adicionales para la solicitud de poder (Formulario DEFA14A) fechados el 8 de julio de 2025. El documento contiene correos internos que instan a empleados, amigos y familiares que poseen acciones de SONM a votar antes de la fecha límite del 17 de julio de 2025, 11:59 p.m. ET usando la tarjeta proxy BLANCA. El apoyo para la solicitud de votos es proporcionado por Sodali, cuyos datos de contacto y números gratuitos están incluidos.

La presentación reitera que una declaración definitiva de poder para la Junta Anual 2025 ya está archivada en la SEC y disponible gratuitamente a través de los sitios web de la SEC y de relaciones con inversionistas de Sonim. Se anima a los accionistas a leer dicha declaración completa.

Sonim también menciona una carta de intención no vinculante (LOI) para una propuesta de transacción estratégica que involucra a Orbic. Se presentará una declaración proxy separada para una futura reunión especial si se ejecuta un acuerdo definitivo. No se proporcionan términos, valoraciones ni detalles de tiempo.

Un extenso descargo de responsabilidad sobre declaraciones prospectivas enumera múltiples riesgos: (i) la LOI puede no convertirse en un acuerdo vinculante, (ii) las aprobaciones de accionistas y reguladores pueden no obtenerse, (iii) la compañía podría necesitar una consolidación inversa de acciones para mantener la cotización en Nasdaq, (iv) la disputa proxy podría reemplazar al directorio actual y terminar la transacción, y (v) posibles litigios y sobrecostos. No se revelan nuevas métricas operativas o financieras.

En esencia, la presentación es una comunicación rutinaria de solicitud de poder diseñada para maximizar la participación en la votación y cumplir con las normas de la SEC; no altera materialmente la tesis de inversión ni proporciona información financiera adicional.

Sonim Technologies (NASDAQ: SONM)는 2025년 7월 8일자 추가 확정 위임장 자료(Form DEFA14A)를 제출했습니다. 이 문서에는 직원, 친구 및 가족 중 SONM 주주들에게 2025년 7월 17일 오후 11시 59분(ET) 마감 전 WHITE 위임장 카드를 사용해 투표할 것을 촉구하는 내부 이메일이 포함되어 있습니다. 위임장 권유 지원은 Sodali에서 제공하며, 연락처와 무료 전화번호도 포함되어 있습니다.

이 제출 서류는 이미 2025년 연례 주주총회를 위한 확정 위임장 성명서가 SEC에 제출되어 있으며, SEC 및 Sonim 투자자 관계 웹사이트를 통해 무료로 제공되고 있음을 반복해서 알리고 있습니다. 주주들은 해당 성명서를 완전히 읽을 것을 권장합니다.

Sonim은 또한 Orbic과 관련된 비구속적 의향서(LOI)를 통한 전략적 거래 제안을 언급합니다. 확정 계약이 체결될 경우 향후 특별총회를 위한 별도의 위임장 성명서가 제출될 예정입니다. 조건, 평가, 일정에 대한 세부 사항은 제공되지 않았습니다.

장황한 미래 예측 관련 면책 조항에는 여러 위험이 나열되어 있습니다: (i) LOI가 구속력 있는 계약으로 전환되지 않을 수 있음, (ii) 주주 및 규제 승인 실패 가능성, (iii) 나스닥 상장을 유지하기 위한 역병합 주식 분할 필요성, (iv) 위임장 경쟁으로 현재 이사회 교체 및 거래 종료 가능성, (v) 잠재적 소송 및 비용 초과 위험. 새로운 운영 또는 재무 지표는 공개되지 않았습니다.

본 제출은 본질적으로 투표 참여를 극대화하고 SEC 규정을 준수하기 위한 일상적인 위임장 권유 커뮤니케이션이며, 투자 논리를 실질적으로 변경하거나 추가 재무 정보를 제공하지 않습니다.

Sonim Technologies (NASDAQ : SONM) a déposé des documents définitifs supplémentaires relatifs à la procuration (Formulaire DEFA14A) datés du 8 juillet 2025. Le document contient des courriels internes incitant les employés, amis et membres de la famille détenteurs d’actions SONM à voter avant la date limite du 17 juillet 2025 à 23h59 (heure de l’Est) en utilisant la carte de procuration BLANCHE. Le soutien à la sollicitation des procurations est assuré par Sodali, dont les coordonnées et numéros verts sont inclus.

Le dépôt rappelle qu’une déclaration définitive de procuration pour l’assemblée annuelle 2025 est déjà déposée auprès de la SEC et disponible gratuitement sur les sites web de la SEC et des relations investisseurs de Sonim. Les actionnaires sont encouragés à lire cette déclaration dans son intégralité.

Sonim fait également référence à une lettre d’intention non contraignante (LOI) pour une transaction stratégique proposée impliquant Orbic. Une déclaration de procuration distincte sera déposée pour une future assemblée extraordinaire si un accord définitif est conclu. Aucun détail sur les termes, la valorisation ou le calendrier n’est fourni.

Une longue clause de non-responsabilité concernant les déclarations prospectives énumère plusieurs risques : (i) la LOI pourrait ne jamais se transformer en accord contraignant, (ii) les approbations des actionnaires et des régulateurs pourraient échouer, (iii) la société pourrait avoir besoin d’un regroupement d’actions inversé pour maintenir sa cotation au Nasdaq, (iv) le conflit de procuration pourrait remplacer le conseil d’administration actuel et mettre fin à la transaction, et (v) des litiges potentiels et des dépassements de coûts. Aucune nouvelle donnée opérationnelle ou financière n’est divulguée.

Essentiellement, ce dépôt constitue une communication de sollicitation de procuration de routine visant à maximiser la participation au vote et à se conformer aux règles de la SEC ; il ne modifie pas substantiellement la thèse d’investissement ni ne fournit d’informations financières supplémentaires.

Sonim Technologies (NASDAQ: SONM) hat zusätzliche endgültige Vollmachtsunterlagen (Formular DEFA14A) vom 8. Juli 2025 eingereicht. Das Dokument enthält interne E-Mails, die Mitarbeiter, Freunde und Familienmitglieder, die SONM-Aktien besitzen, auffordern, vor Ablauf der Frist am 17. Juli 2025 um 23:59 Uhr ET mit der WEISSEN Vollmachtskarte abzustimmen. Die Unterstützung bei der Vollmachtswerbung wird von Sodali bereitgestellt, dessen Kontaktdaten und gebührenfreie Telefonnummern enthalten sind.

Die Einreichung wiederholt, dass eine endgültige Vollmachterklärung für die Jahreshauptversammlung 2025 bereits bei der SEC hinterlegt ist und kostenlos über die Websites der SEC und der Sonim-Investorenbeziehungen verfügbar ist. Aktionäre werden ermutigt, diese Erklärung vollständig zu lesen.

Sonim verweist außerdem auf einen unverbindlichen Absichtserklärung (LOI) für eine vorgeschlagene strategische Transaktion mit Orbic. Eine separate Vollmachterklärung wird für eine zukünftige außerordentliche Hauptversammlung eingereicht, falls eine endgültige Vereinbarung unterzeichnet wird. Es werden keine Details zu Bedingungen, Bewertung oder Zeitplan bereitgestellt.

Ein ausführlicher Haftungsausschluss für zukunftsgerichtete Aussagen listet mehrere Risiken auf: (i) der LOI könnte nie in eine verbindliche Vereinbarung umgewandelt werden, (ii) Aktionärs- und behördliche Genehmigungen könnten ausbleiben, (iii) das Unternehmen könnte eine Aktienzusammenlegung (Reverse Stock-Split) zur Aufrechterhaltung der Nasdaq-Notierung benötigen, (iv) der Vollmachtswettbewerb könnte den aktuellen Vorstand ersetzen und die Transaktion beenden, sowie (v) mögliche Rechtsstreitigkeiten und Kostenüberschreitungen. Es werden keine neuen operativen oder finanziellen Kennzahlen offengelegt.

Im Wesentlichen handelt es sich bei der Einreichung um eine routine Vollmachtswerbung, die darauf abzielt, die Stimmteilnahme zu maximieren und die SEC-Vorschriften einzuhalten; sie ändert die Investmentthese nicht wesentlich und liefert keine zusätzlichen finanziellen Informationen.

Positive
  • Active shareholder engagement: Management is proactively mobilising votes via Sodali, signalling commitment to securing support for strategic initiatives.
  • Regulatory compliance: Timely filing of DEFA14A and reiteration of document availability reduces procedural risk associated with the upcoming annual meeting.
Negative
  • Transaction uncertainty: The LOI with Orbic may not progress to a definitive agreement, leaving strategic direction unresolved.
  • Listing risk: Sonim warns it may need a reverse stock-split to retain Nasdaq listing, highlighting potential share-price pressure.
  • Proxy-contest threat: A change in board control could terminate the proposed transaction, adding governance instability.
  • No financial disclosure: The filing provides no new revenue, earnings, or valuation data, limiting investor visibility.

Insights

TL;DR: Standard proxy reminder; encourages WHITE-card votes; minimal incremental disclosure; governance impact low.

This DEFA14A is largely housekeeping: it mobilises internal and affiliated shareholders ahead of the 17 July annual-meeting deadline and satisfies Rule 14a-6 disclosure obligations. The communication clarifies that Sodali is the authorised proxy solicitor and restates the availability of the definitive proxy statement. No changes to board composition, compensation plans, or by-law amendments are proposed here. The emphasis on the WHITE card hints at an ongoing proxy contest, but the filing itself does not advance or resolve governance disputes. From a governance perspective, the content is neutral; it neither strengthens nor weakens shareholder rights beyond standard practice.

TL;DR: Proposed Orbic deal still at LOI stage; risks high; no valuation specifics; investor impact limited for now.

The document briefly notes a potential transaction with Orbic but offers no economics, timing, or structural details. The forward-looking section enumerates significant execution risks—board turnover, delisting pressure, litigation—which underscore how preliminary the LOI remains. Without a signed definitive agreement or disclosed consideration, investors cannot assess deal accretion or dilution. As such, the filing does not materially shift M&A expectations; it merely preserves optionality while reminding shareholders to stay engaged. Until concrete terms surface, the market impact is neutral to low.

Sonim Technologies (NASDAQ: SONM) ha presentato materiali definitivi aggiuntivi per la procura (Modulo DEFA14A) datati 8 luglio 2025. Il documento include e-mail interne che invitano dipendenti, amici e familiari possessori di azioni SONM a votare prima della scadenza del 17 luglio 2025, ore 23:59 ET utilizzando la scheda proxy BIANCA. Il supporto per la sollecitazione del voto è fornito da Sodali, i cui contatti e numeri verdi sono indicati.

La comunicazione ribadisce che una dichiarazione definitiva per la procura relativa all’Assemblea Annuale 2025 è già depositata presso la SEC ed è disponibile gratuitamente sui siti della SEC e delle relazioni con gli investitori di Sonim. Si invita gli azionisti a leggerla integralmente.

Sonim fa inoltre riferimento a una lettera di intenti non vincolante (LOI) per una proposta di transazione strategica con Orbic. Una dichiarazione proxy separata sarà presentata per una futura assemblea straordinaria qualora venga firmato un accordo definitivo. Non sono forniti dettagli su termini, valutazione o tempistiche.

Una lunga dichiarazione di esclusione di responsabilità sulle previsioni elenca diversi rischi: (i) la LOI potrebbe non trasformarsi mai in un accordo vincolante, (ii) potrebbero mancare le approvazioni di azionisti e autorità, (iii) la società potrebbe dover effettuare un split azionario inverso per mantenere la quotazione Nasdaq, (iv) la contesa proxy potrebbe sostituire il consiglio attuale e interrompere la transazione, e (v) possibili contenziosi e superamento dei costi. Non sono divulgati nuovi dati operativi o finanziari.

In sostanza, il deposito rappresenta una comunicazione di routine per la sollecitazione del voto finalizzata a massimizzare la partecipazione e a rispettare le norme SEC; non modifica in modo sostanziale la tesi di investimento né fornisce informazioni finanziarie aggiuntive.

Sonim Technologies (NASDAQ: SONM) presentó materiales definitivos adicionales para la solicitud de poder (Formulario DEFA14A) fechados el 8 de julio de 2025. El documento contiene correos internos que instan a empleados, amigos y familiares que poseen acciones de SONM a votar antes de la fecha límite del 17 de julio de 2025, 11:59 p.m. ET usando la tarjeta proxy BLANCA. El apoyo para la solicitud de votos es proporcionado por Sodali, cuyos datos de contacto y números gratuitos están incluidos.

La presentación reitera que una declaración definitiva de poder para la Junta Anual 2025 ya está archivada en la SEC y disponible gratuitamente a través de los sitios web de la SEC y de relaciones con inversionistas de Sonim. Se anima a los accionistas a leer dicha declaración completa.

Sonim también menciona una carta de intención no vinculante (LOI) para una propuesta de transacción estratégica que involucra a Orbic. Se presentará una declaración proxy separada para una futura reunión especial si se ejecuta un acuerdo definitivo. No se proporcionan términos, valoraciones ni detalles de tiempo.

Un extenso descargo de responsabilidad sobre declaraciones prospectivas enumera múltiples riesgos: (i) la LOI puede no convertirse en un acuerdo vinculante, (ii) las aprobaciones de accionistas y reguladores pueden no obtenerse, (iii) la compañía podría necesitar una consolidación inversa de acciones para mantener la cotización en Nasdaq, (iv) la disputa proxy podría reemplazar al directorio actual y terminar la transacción, y (v) posibles litigios y sobrecostos. No se revelan nuevas métricas operativas o financieras.

En esencia, la presentación es una comunicación rutinaria de solicitud de poder diseñada para maximizar la participación en la votación y cumplir con las normas de la SEC; no altera materialmente la tesis de inversión ni proporciona información financiera adicional.

Sonim Technologies (NASDAQ: SONM)는 2025년 7월 8일자 추가 확정 위임장 자료(Form DEFA14A)를 제출했습니다. 이 문서에는 직원, 친구 및 가족 중 SONM 주주들에게 2025년 7월 17일 오후 11시 59분(ET) 마감 전 WHITE 위임장 카드를 사용해 투표할 것을 촉구하는 내부 이메일이 포함되어 있습니다. 위임장 권유 지원은 Sodali에서 제공하며, 연락처와 무료 전화번호도 포함되어 있습니다.

이 제출 서류는 이미 2025년 연례 주주총회를 위한 확정 위임장 성명서가 SEC에 제출되어 있으며, SEC 및 Sonim 투자자 관계 웹사이트를 통해 무료로 제공되고 있음을 반복해서 알리고 있습니다. 주주들은 해당 성명서를 완전히 읽을 것을 권장합니다.

Sonim은 또한 Orbic과 관련된 비구속적 의향서(LOI)를 통한 전략적 거래 제안을 언급합니다. 확정 계약이 체결될 경우 향후 특별총회를 위한 별도의 위임장 성명서가 제출될 예정입니다. 조건, 평가, 일정에 대한 세부 사항은 제공되지 않았습니다.

장황한 미래 예측 관련 면책 조항에는 여러 위험이 나열되어 있습니다: (i) LOI가 구속력 있는 계약으로 전환되지 않을 수 있음, (ii) 주주 및 규제 승인 실패 가능성, (iii) 나스닥 상장을 유지하기 위한 역병합 주식 분할 필요성, (iv) 위임장 경쟁으로 현재 이사회 교체 및 거래 종료 가능성, (v) 잠재적 소송 및 비용 초과 위험. 새로운 운영 또는 재무 지표는 공개되지 않았습니다.

본 제출은 본질적으로 투표 참여를 극대화하고 SEC 규정을 준수하기 위한 일상적인 위임장 권유 커뮤니케이션이며, 투자 논리를 실질적으로 변경하거나 추가 재무 정보를 제공하지 않습니다.

Sonim Technologies (NASDAQ : SONM) a déposé des documents définitifs supplémentaires relatifs à la procuration (Formulaire DEFA14A) datés du 8 juillet 2025. Le document contient des courriels internes incitant les employés, amis et membres de la famille détenteurs d’actions SONM à voter avant la date limite du 17 juillet 2025 à 23h59 (heure de l’Est) en utilisant la carte de procuration BLANCHE. Le soutien à la sollicitation des procurations est assuré par Sodali, dont les coordonnées et numéros verts sont inclus.

Le dépôt rappelle qu’une déclaration définitive de procuration pour l’assemblée annuelle 2025 est déjà déposée auprès de la SEC et disponible gratuitement sur les sites web de la SEC et des relations investisseurs de Sonim. Les actionnaires sont encouragés à lire cette déclaration dans son intégralité.

Sonim fait également référence à une lettre d’intention non contraignante (LOI) pour une transaction stratégique proposée impliquant Orbic. Une déclaration de procuration distincte sera déposée pour une future assemblée extraordinaire si un accord définitif est conclu. Aucun détail sur les termes, la valorisation ou le calendrier n’est fourni.

Une longue clause de non-responsabilité concernant les déclarations prospectives énumère plusieurs risques : (i) la LOI pourrait ne jamais se transformer en accord contraignant, (ii) les approbations des actionnaires et des régulateurs pourraient échouer, (iii) la société pourrait avoir besoin d’un regroupement d’actions inversé pour maintenir sa cotation au Nasdaq, (iv) le conflit de procuration pourrait remplacer le conseil d’administration actuel et mettre fin à la transaction, et (v) des litiges potentiels et des dépassements de coûts. Aucune nouvelle donnée opérationnelle ou financière n’est divulguée.

Essentiellement, ce dépôt constitue une communication de sollicitation de procuration de routine visant à maximiser la participation au vote et à se conformer aux règles de la SEC ; il ne modifie pas substantiellement la thèse d’investissement ni ne fournit d’informations financières supplémentaires.

Sonim Technologies (NASDAQ: SONM) hat zusätzliche endgültige Vollmachtsunterlagen (Formular DEFA14A) vom 8. Juli 2025 eingereicht. Das Dokument enthält interne E-Mails, die Mitarbeiter, Freunde und Familienmitglieder, die SONM-Aktien besitzen, auffordern, vor Ablauf der Frist am 17. Juli 2025 um 23:59 Uhr ET mit der WEISSEN Vollmachtskarte abzustimmen. Die Unterstützung bei der Vollmachtswerbung wird von Sodali bereitgestellt, dessen Kontaktdaten und gebührenfreie Telefonnummern enthalten sind.

Die Einreichung wiederholt, dass eine endgültige Vollmachterklärung für die Jahreshauptversammlung 2025 bereits bei der SEC hinterlegt ist und kostenlos über die Websites der SEC und der Sonim-Investorenbeziehungen verfügbar ist. Aktionäre werden ermutigt, diese Erklärung vollständig zu lesen.

Sonim verweist außerdem auf einen unverbindlichen Absichtserklärung (LOI) für eine vorgeschlagene strategische Transaktion mit Orbic. Eine separate Vollmachterklärung wird für eine zukünftige außerordentliche Hauptversammlung eingereicht, falls eine endgültige Vereinbarung unterzeichnet wird. Es werden keine Details zu Bedingungen, Bewertung oder Zeitplan bereitgestellt.

Ein ausführlicher Haftungsausschluss für zukunftsgerichtete Aussagen listet mehrere Risiken auf: (i) der LOI könnte nie in eine verbindliche Vereinbarung umgewandelt werden, (ii) Aktionärs- und behördliche Genehmigungen könnten ausbleiben, (iii) das Unternehmen könnte eine Aktienzusammenlegung (Reverse Stock-Split) zur Aufrechterhaltung der Nasdaq-Notierung benötigen, (iv) der Vollmachtswettbewerb könnte den aktuellen Vorstand ersetzen und die Transaktion beenden, sowie (v) mögliche Rechtsstreitigkeiten und Kostenüberschreitungen. Es werden keine neuen operativen oder finanziellen Kennzahlen offengelegt.

Im Wesentlichen handelt es sich bei der Einreichung um eine routine Vollmachtswerbung, die darauf abzielt, die Stimmteilnahme zu maximieren und die SEC-Vorschriften einzuhalten; sie ändert die Investmentthese nicht wesentlich und liefert keine zusätzlichen finanziellen Informationen.

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO

RULE 13A-16 OR 15D-16 UNDER THE SECURITIES

EXCHANGE ACT OF 1934

 

For the month of July, 2025

 

Commission File Number: 001-41353

 

Genius Group Limited

(Translation of registrant’s name into English)

 

3 Temasek Avenue,

#18-01, Centennial Tower,

Singapore 039190

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒ Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ________.

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ________.

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 
 

 

Annual General Meeting

 

On July 7, 2025, Genius Group Limited (the “Company”) held an Annual General Meeting at 3 Temasek Avenue, #18-01, Centennial Tower, Singapore 039190, The Atelier Meeting Room, at 4:00 p.m. (Singapore time) (the “AGM”), for the purpose of considering and if thought fit, passing, with or without amendments, the ordinary resolutions below:

 

PROPOSAL 1. To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial year ended 31 December 2024, together with the Auditor’s Report.

 

For   Against   Total Shares Voted
15,389,054   302,103   15,691,157
(98.07%)   (1.93%)    

 

Based on the foregoing votes, Proposal 1 was approved.

 

PROPOSAL 2. To approve the payment of directors’ fees and remuneration of directors for the financial year ended 31 December 2024.

 

For   Against   Total Shares Voted
13,939,107   1,251,276   15,190,383
(91.76%)   (8.24%)    

 

Based on the foregoing votes, Proposal 2 was approved.

 

PROPOSAL 3. To re-elect Gary Michael Pattison as a Director, who is retiring in accordance with Regulation 88 of the constitution of the Company.

 

For   Against   Total Shares Voted
14,954,449   598,938   15,553,387
(96.15%)   (3.85%)    

 

Based on the foregoing votes, Proposal 3 was approved.

 

PROPOSAL 4. re-elect Christiaan Christoffel Putter as a Director, who is retiring in accordance with Regulation 88 of the Constitution.

 

For   Against   Total Shares Voted
14,952,455   610,601   15,563,056
(96.08%)   (3.92%)    

 

Based on the foregoing votes, Proposal 4 was approved.

 

PROPOSAL 5. To re-appoint Enrome LLP as the Auditor for the ensuing year and to authorize the Directors to fix their remuneration.

 

For   Against   Total Shares Voted
15,157,232   444,672   15,601,904
(97.15%)   (2.85%)    

 

Based on the foregoing votes, Proposal 5 was approved.

 

 
 

 

PROPOSAL 6. To authorize Directors to issue shares ordinary shares.

 

For   Against   Total Shares Voted
13,076,653   1,937,460   15,014,113
(87.10%)   (12.90%)    

 

Based on the foregoing votes, Proposal 6 was approved.

 

 

PROPOSAL 7. To authorize the proposed share buyback mandate.

 

For   Against   Total Shares Voted
15,476,510   188,712   15,665,222
(98.80%)   (1.20%)    

 

Based on the foregoing votes, Proposal 7 was approved.

 

PROPOSAL 8. To authorize Directors to issue Class B ordinary Shares, Class C ordinary shares and Preference shares by special resolution.

 

For   Against   Total Shares Voted
13,012,740   2,008,149   15,020,889
(86.63%)   (13.37%)    

 

Based on the foregoing votes, Proposal 8 was approved.

 

PROPOSAL 9. To authorize conversion of shares by special resolution.

 

For   Against   Total Shares Voted
13,461,584   1,389,897   14,851,481
(90.64%)   (9.36%)    

 

Based on the foregoing votes, Proposal 9 was approved.

 

BOARD RESOLUTION

 

On July 8, 2025, subsequent to the shareholder approval of Proposal 7 at the AGM, the Directors passed a resolution authorizing the CEO to execute the share buyback for up to 100% of the total shareholder approved buyback limit of up to 20% of the Company’s issued Class A Ordinary Shares, in such manner, proportion and timing as he deems most appropriate to preserve shareholder value.

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  GENIUS GROUP LIMITED
     
Date: July 9, 2025    
  By: /s/ Roger Hamilton
  Name: Roger Hamilton
  Title: Chief Executive Officer
    (Principal Executive Officer)

 

 

 

 

FAQ

When does proxy voting for Sonim (SONM) close?

Voting closes on 17 July 2025 at 11:59 p.m. Eastern Time.

Which proxy card should Sonim shareholders use?

The company requests votes be cast on the WHITE proxy card included with the definitive proxy statement.

Who can assist with questions about voting SONM shares?

Sonim's proxy solicitor Sodali can be reached at (800) 662-5200 or SONM@investor.sodali.com for shareholder assistance.

Is there an active transaction involving Sonim Technologies?

Yes, Sonim references a non-binding LOI with Orbic, but no definitive agreement or terms have been announced.

Where can investors access Sonim’s definitive proxy statement?

Free copies are available on the SEC website (www.sec.gov) and Sonim’s investor-relations site at https://ir.sonimtech.com/sec-filings/all-sec-filings.

What are the key risks highlighted in the filing?

Risks include deal failure, Nasdaq-listing challenges, potential reverse split, proxy-contest outcomes, and litigation related to the proposed transaction.
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