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FORM 11
NOTICE OF PROPOSED STOCK OPTION GRANT OR AMENDMENT
Name of CNSX Issuer: GeoNovus Minerals Corp. (the "Issuer").
Trading Symbol: GNM
Date: January 30. 2015
1.
New Options Granted:
Date of Grant: January 5. 2015
Position
(Director/
Name of Optionee
Officer/
No. of
Employee/
Options
Consultant/
Insider
No. of
Management
Company
Yes or
Optioned
Exercise
Expiry
Past 12
No?
Shares
Price
Date
Months
Granted in
Amanda Weber
Consultant
No
100,000
$0.05
05-Jan-17
Niil
Brayden Sutton
Consultant
No
100,000
$0.05
05-Jan-17
N il
Damien Lowry
Consultant
No
100,000
$0.05
05-Jan-17
N il
Frank Baker
Consultant
No
100,000
$0.05
05-Jan-17
N il
Greg Schultz
Consultant
No
100,000
$0.05
05-Jan-17
N il
JeffFlowerdew
Consultant
No
100,000
$0.05
05-Jan-17
N il
Jerome Cliche
Consultant
No
200,000
$0.05
05-Jan-17
Niil
Marco Tambasco
Consultant
No
100,000
$0.05
05-Jan-17
Niil
Martin Kramer
Consultant
No
100,000
$0.05
05-Jan-17
Ni 1
Mike Flowerdew
Consultant
No
100,000
$0.05
05-Jan-17
Ni 1
Sebastien Plouffe
Consultant
No
100,000
$0.05
05-Jan-17
Nil
Total Number of optioned shares proposed for acceptance: 1.200.000.
FORM 11 - NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 1
2.
Other Presently Outstanding Options:
Name of Optionee
No. of Optioned
Exercise
Original Date
Shares(1)
Price
of Grant
Expiry Date
Michael B. England
200,000
$0.10
19-Jun-12
19-Jun-17
Robert Bruce Duncan
100,000
$0.10
5-Dec-12
5-Dec-17
Soon Deuk Lee
100,000
$0.10
27-Dec-12
27-Dec-17
Yung Soon Lee
50,000
$0.10
27-Dec-12
27-Dec-17
Michael J. England
20,000
$0.10
31-Jan-13
31-Jan-18
Leslie Thomasson
15,000
$0.10
31-Jan-13
31-Jan-18
Julie Pontellini
15,000
$0.10
31-Jan-13
31-Jan-18
Young Hyo Lee
100,000
$0.10
31-Jan-13
31-Jan-18
John Masters
50,000
$0.05
Marvin Mitchell
50,000
$0.05
26-Sep-13
26-Sep-13
26-Sep-18
26-Sep-18
Robert Bruce Duncan
50,000
$0.05
26-Sep-13
26-Sep-18
Donald McKinnon
50,000
$0.05
26-Sep-13
26-Sep-18
Paul Gray
50,000
$0.05
26-Sep-13
26-Sep-18
Gerald Rayner
50,000
$0.05
26-Sep-13
26-Sep-18
Michael Seargeant
80,000
$0.05
26-Sep-13
26-Sep-18
Steven Bubalo
170,000
$0.05
26-Sep-13
26-Sep-18
MI3 Communications
300,000
$0.10
11-Feb-14
11-Feb-19
David Cheng
150,000
$0.05
3-Apr-14
3-Apr-19
John Masters
50,000
$0.05
3-Apr-14
3-Apr-19
Casey Lewis
125,000
$0.05
3-Apr-14
3-Apr-19
Tom McCandless
100,000
$0.05
3-Apr-14
3-Apr-19
Gerald Rayner
75,000
$0.05
3-Apr-14
3-Apr-19
50,000
$0.05
3-Apr-14
3-Apr-19
50,000
$0.05
3-Apr-14
3-Apr-19
Paul Gray
50,000
$0.05
3-Apr-14
3-Apr-19
Marvin Mitchell
50,000
$0.05
3-Apr-14
3-Apr-19
Gerry Franco
100,000
$0.05
10-Jun-14
10-Jun-15
Lome McCarthy
50,000
$0.05
8-Jul-14
8-Jul-15
David Cross
25,000
$0.05
25-Jul-14
25-Jul-15
Scott Davis
25,000
$0.05
25-Jul-14
25-Jul-15
Lome McCarthy
100,000
$0.05
29-Sep-14
29-Sep-15
Tom McCandless
100,000
$0.05
29-Sep-14
29-Sep-15
Robert Bruce Duncan
David Gdanski
FORM 11 - NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14,2008
Page 2
Marksman Geological
500,000
$0.05
29-Sep-14
29-Sep-15
Mike England
270,000
$0.05
01-Oct-14
01-Oct-15
Duane Parnham
300,000
$0.05
01-Oct-14
01-Oct-15
(1) Set out number of optioned shares for each grant with different terms.
3.
Additional Information
(a)
Ifshareholder approval was required for the grant of options (including prior
approval of a stock option plan), state the date that the shareholder meeting
approving the grant was or will be held.
(b)
(c)
State the date of the news release announcing the grant of options.
State the total issued and outstanding share capital at the date of grant or
amendment.
(d)
State, as a percentage of the issued and outstanding shares of the Issuer
indicated in (c) above, the aggregate number of shares that are subject to
incentive stock options, including new options, amended options and other
presently outstanding options.
(e)
Ifthe new options are being granted pursuant to a stock option plan, state the
number of remaining shares reserved for issuance under the plan.
(f)
If the Issuer has completed a public distribution of its securities within 90 days
of the date of grant, state the per share price paid by the public investors.
(g)
Describe the particulars of any proposed material changes in the affairs of the
Issuer.
4.
Certificate of Compliance
The undersigned hereby certifies that:
1.
The undersigned is a director and/or senior officer of the Issuer and has been
duly authorized by a resolution of the board of directors of the Issuer to sign
this Certificate of Compliance.
2.
As of the date hereof there is no material information concerning the Issuer
which has not been publicly disclosed.
3.
The undersigned hereby certifies to CNSX that the Issuer is in compliance
with the requirements of applicable securities legislation (as such term is
FORM 11 - NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 3
defined in National Instrument 14-101) and all CNSX Requirements (as
defined in CNSX Policy 1).
All of the information in this Form 11 Notice of Proposed Stock Option Grant
or Amendment is true.
Dated: January 30. 2014.
Mike England
Name of Director or Senior
Officer
President, CEO & Director
Official Capacity
FORM 11 - NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 4