Exhibit 99.1
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IT CONTAINS PROPOSALS RELATING TO THE COMPANY ON WHICH YOU ARE BEING ASKED TO
VOTE. If you are in any doubt about the action to be taken, you are recommended to immediately seek your own personal financial advice from an appropriately qualified adviser licensed pursuant to the Protection of Investors (Bailiwick of Guernsey)
Law, 2020 (as amended) if you are in the Bailiwick of Guernsey, or from another appropriately authorised independent financial adviser if you are in a territory outside the Bailiwick of Guernsey.
If you have sold or transferred all of your Shares in the Company, please forward this document without delay to the purchaser, or transferee, or to the
stockbroker, bank or other agent through whom the sale or transfer was effected for delivery to the purchaser or transferee.
The Board encourages all
Shareholders to appoint the Chair of the meeting as their proxy as early as possible in order to vote on the matters being considered at the AGM. All votes on the Resolutions contained in the Notice of AGM will be held by poll. Updates on any
changes to the proceedings of the AGM will be published on the Companys website at: WWW.GENIUSSPORTS.COM. The Company will announce, via a press release that will be furnished with the U.S. Securities and Exchange Commission (the
SEC) on a Form 6-K, any change in the arrangements of the AGM which the Company believes in its sole discretion would be reasonable and practical to implement.
GENIUS SPORTS LIMITED
(Guernsey company number 68277)
(the Company)
Notice of the 2024 Annual General Meeting (the AGM)
To be held at Claridges, Brook Street, London W1K 4HR
at 1:00 p.m. GMT on December 12, 2024, which can be joined by Shareholders electronically as set out herein.
The definitions used in this document are set out on page 7.
This document should be read as a whole. Your attention is drawn to the letter from the Chair of the Company which is set out on page 3 of this document
and which recommends you vote, as applicable, in favour of each of the Resolutions to be proposed at the AGM. Your attention is also drawn to the section entitled Action to be Taken by Shareholders on page 1 of this document.
The Resolutions described in this document are conditional on Shareholder approval at the AGM.
The Notice convening the AGM is set out on page 8 of this document.
To be valid, the Form of Proxy set out on page 10 of this document should be completed and returned to the Company Secretary as soon as possible so as to
arrive, in any event, not later than 48 hours (excluding any part of a day that is not a Business Day) before the AGM.