Genius Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 17, 2026 (115/06/17) 2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 114 3. Important Resolution Two, Amendments to Articles of Incorporation: None 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: None 7. Other Matters to be Disclosed: None Keywords: Material Information