Genius Properties Ltd. Reports Results From Annual General and Special Meeting of the Shareholders

MONTREAL, QUEBEC--(Marketwired - July 6, 2015) - Genius Properties Ltd. (the "Corporation") (CSE:GNI) is pleased to announce the voting results from its annual general and special meeting of the shareholders (the "Meeting") held July 6, 2015, in Montreal, Quebec.

All matters put before shareholders at the Meeting were approved by at least 99.90% of the total shares represented at the meeting in person or by proxy, including (i) the re-election of Stéphane Leblanc, Guy Paul Allard and Patricia Lafontaine and the election of Denis Richard, Guy Chamberland and Daniel Simard, as directors of the Corporation, (ii) the reappointment of Raymond Chabot Grant Thornton LLP, Chartered Accountants, (iii) the approval and ratification of the new stock option plan of the Corporation, and (iv) the confirmation of By-Law 1-2015 requiring advance notice for director nominations, the whole as more fully set out in the as further detailed in the Corporation's management information circular, dated June 8, 2015.

A total of 39,875,534 common shares of the Corporation (representing approximately 62.79% of its outstanding common shares) were represented at the Meeting in person or by proxy.

About Genius

Genius is an international firm dedicated to building, buying, investing, and representing the next generation of brands. We focus on selecting and marketing brands that are innovative, eco-friendly, and/or are market disruptors. We only work with brands that have scalable revenue potential.

A Proven Team and Formula

• Ensures systems are in place to conduct business
• Provides the execution strategy for launching brands
• Develops powerful presentations for launch of products
• Creates marketing programs that are affordable but look like tier 1 companies
• Build national and international sales teams to successfully launch products with great potential

This news release contains forward-looking information within the meaning of applicable Canadian securities laws. All information other than historical fact is forward-looking information. Forward-looking information relates to future events or future performance and is based on Genius' current internal expectations, estimates, projections, assumptions and beliefs. Forward-looking information is often, but not always, identified by the use of words such as "expect", "project", "proposed", "intend", "seek", "anticipate", "budget", "plan", "continue", "estimate", "forecast", "may", "will", "predict", "potential", "targeting", "could", "might", "should", "believe" and similar expressions. Although management considers the assumptions and estimates, reflected in forward-looking information, to be reasonable, based on information currently available, there can be no assurance that such information will prove to be correct. As a consequence, actual results may differ materially from those anticipated.