Poet Technologies Inc (POET)

[prototype_101]

Annual General Meeting of Security Holders

Posted on SEDAR today:

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 General Meeting of Security Holders for the
subject issuer:
1 ISIN: CA73044W1041
CUSIP: 73044W104
2 Date Fixed for the Meeting: July 13, 2017
3 Record Date for Notice: May 26, 2017
4 Record Date for Voting: May 26, 2017
5 Beneficial Ownership Determination Date: May 26, 2017
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual General
9 Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: NO
Yours truly,
TSX Trust Company
" Fraser Monkman "
Relationship Manager
[e-mail]
www.tsxtrust.com
April 18, 2017
200 University Ave., Suite 300, Toronto, Ontario, M5H 4H1


found on agoracom >

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