Annual General Meeting

Aiming to become the global leader in chip-scale photonic solutions by deploying Optical Interposer technology to enable the seamless integration of electronics and photonics for a broad range of vertical market applications

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nodrog16

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Annual General Meeting

posted on Apr 12, 2024 07:27PM

https://ceo.ca/content/sedar/PTK-2024-04-12-notice-of-the-meeting-and-record-date-english-4b47.pdf

Subject: POET TECHNOLOGIES INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting

Record Date for Notice of Meeting : May 09, 2024

Record Date for Voting (if applicable) : May 09, 2024

Beneficial Ownership Determination Date : May 09, 2024

Meeting Date : June 21, 2024

Meeting Location (if available) : Virtual Meeting

Issuer sending proxy related materials directly to NOBO:

Yes Issuer paying for delivery to OBO: No

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