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Message: AGM moved to August 8th

Slight push by one week only, so looks like the sale agreement is just about complete.

 

VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: POET TECHNOLOGIES INC.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject

issuer: 1 ISIN: CA73044W1041

CUSIP: 73044W104 2

Date Fixed for the Meeting: August 8, 2019

Record Date for Notice: June 24, 2019

Record Date for Voting: June 24, 2019

Beneficial Ownership Determination Date: June 24, 2019

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