Poet Technologies Inc (POET): 2019 AGM info from Sedar

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prototype_101

Re: None

Wednesday, 07/03/2019 5:01:41 AM

Wednesday, July 03, 2019 5:01:41 AM

2019 AGM info from Sedar - August 8, 2019

1 ISIN: CA73044W1041
CUSIP: 73044W104
2 Date Fixed for the Meeting: August 8, 2019
3 Record Date for Notice: June 24, 2019
4 Record Date for Voting: June 24, 2019
5 Beneficial Ownership Determination Date: June 24, 2019
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 and Special
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
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: YES

https://sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00003983

the Information circular needs to be issued 21 days in advance of this meeting date correct? that would be 7/18/19 right? could be issued any day now, will DL buyer be GF? that's been my guess since they announced the proposed sale of DL