Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
12 Abril 2023 - 6:16PM
Edgar (US Regulatory)
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 April 2023
Commission
File Number: 001-41353
Genius
Group Limited
(Translation
of registrant’s name into English)
8
Amoy Street, #01-01
Singapore
049950
(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.
On
May 16, 2023, Genius Group Limited (the “Company”), will hold its Extraordinary General Meeting (“EGM”), compliant
with Singapore law to approve the following two matters as set forth in the Circular for the EGM attached hereto as an exhibit:
(1) | THE ADOPTION OF
THE NEW CONSTITUTION; AND |
(2) | THE
PROPOSED CAPITAL REDUCTION AND DISTRIBUTION OF SHARES IN ENTREPRENEUR RESORTS LIMITED TO
SHAREHOLDERS |
Shareholders
owning shares as of the record date of March 20, 2023 are eligible to vote at the EGM.
The
EGM will be held virtually at 8 PM, Singapore time. Details of the meeting are disclosed in the press release and on the investor relations
website at https://ir.geniusgroup.net/news-events/events-presentations Attached hereto as Exhibit 99.1 is an Officering Circular and
Notice of Extra Ordinary General Meeting of Shareholders and Proxy Form. Attached hereto as Exhibit 99.2 is a Form of New Constitution.
Attached hereto as Exhibit 99.3 is a Proxy Card in connection with the EGM. Attached hereto as Exhibit 99.4 is the press release in connection
with the EGM.
The
Circular for the EGM, dated April 12, 2023, together with the Notice of Extraordinary General Meeting and the accompanying Proxy Form,
has been made available on the Company’s website at the URL https://ir.geniusgroup.net/, as well as being attached to this
Current Report as exhibits. Physical copies of the Circular, the Notice of EGM and the Proxy Form will be mailed to all Shareholders
(as defined therein). However, physical copies of the form of the New Constitution, also attached hereto will not be mailed to Shareholders.
NOTE:
This Current Report is only a brief summary of the terms of the EGM which is fully described in the Circular attached hereto as an exhibit
and is fully qualified thereby, and with respect to any differences, the Circular and any amendments thereto supercede any description
herein. All shareholders and others are strongly encouraged to review the Circular and other exhibits for a complete description of the
EGM and matters being presented to a vote of Shareholders.
EXHIBITS
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.
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GENIUS GROUP LIMITED |
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Date:
April 12, 2023 |
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By: |
/s/
Roger James Hamilton |
|
Name: |
Roger James Hamilton |
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Title: |
Chief
Executive Officer and Chairman |
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(Principal
Executive Officer) |
Genius (AMEX:GNS)
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