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 David Levy and Thomas Russell, and each of them, as proxies, 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 WWW.GENIUSSPORTS.COM. Should the situation change, the Company will announce, via press release that will be furnished on a Form 6-K to
the Securities and Exchange Commission, any change in the arrangements which it feels would be reasonable and practical to implement.
GENIUS SPORTS
LIMITED
(Guernsey company number 68277)
(the Company)
Notice of the 2023 Annual General Meeting (the AGM)
To be held at 601 Lexington Avenue, New York, NY 10022, United States
at 8:00 a.m. EST on December 6, 2023, which can be joined by Shareholders electronically as set out herein.
The definitions used in this document are set out on page 9.
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 5 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 3 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 10 of this document.
To be valid, the Form of Proxy set out on page 13 of this document should be completed and returned to the Company Secretary as soon as possible and, in any
event, if returned in the postage-paid envelope, so as to arrive not later than 48 hours (excluding any part of a day that is not a Business Day) before the AGM or, if submitted electronically, no later than 11:59 p.m. (EST) on December 5, 2023.