POET Technologies Annual General & Special Shareholders Meeting
10 June 2014 - 10:30PM
Marketwired
POET Technologies Annual General & Special Shareholders Meeting
TORONTO, ONTARIO--(Marketwired - Jun 10, 2014) - POET
Technologies Inc. (TSX-VENTURE:PTK)(OTCQX:POETF) ("the Company")
announces the following:
The Annual Report for the Year ended December 31st, 2013 has
been filed on SEDAR.
The Annual General and Special Meeting of Shareholders ("AGSM")
is scheduled for 9:00 am on Tuesday, August 12, 2014 at the Nathan
Hale Inn and Conference Center, 855 Bolton Road, Storrs-Mansfield,
Connecticut. The Record Date for voting and receiving notice of the
AGM has been set at July 2, 2014. The Company will be using the
"Notice and Access" method for this upcoming AGSM, whereby only the
proxy will be mailed to shareholders and the Information Circular
will be available for download from the Company's website at
www.poet-technologies.com/agm following the said mailing. The proxy
will be mailed to Shareholders on or about July 11, 2014 and will
contain the details of the meeting and the instructions for
downloading the Information Circular or requesting a hard copy.
The Company's Transfer Agent will be mailing proxies to the
Registered Shareholders (holding physical share certificates) and a
Voting Instruction Form (VIF) to the NOBO Shareholders (who have
consented to having their broker release the details of their
shareholdings to the Company). Shareholders will be able to vote
online, by fax or by mail. The OBO Shareholders (who have requested
to remain anonymous) may, at the discretion of their broker,
receive a VIF mailed by the Broker or his agent. Shareholders
receiving a VIF will be required to submit their VIF within the
time frame set out in the VIF. If they wish to attend the AGM and
vote personally, they must appoint themselves as proxyholder.
Shareholders may want to contact their broker to verify whether
they are on the NOBO or OBO list and, if desired, request a change
of their status before the Record Date.
Following the AGM, shareholders will again this year be provided
with the opportunity to tour the ODIS lab facility showcasing the
intricacy of the POET breakthrough technology.
If you plan to attend the AGM and wish to stay overnight at the
Nathan Hale Inn, please call them directly to make a reservation
(tel: 860-427-7888). There are a limited number of rooms being held
for POET shareholders. Identify yourself as part of the POET Group
to receive the reduced rate being offered on a first come first
serve basis.
About POET Technologies Inc.
POET Technologies is the developer of the POET platform for
monolithic fabrication of integrated circuit devices containing
both electronic and optical elements on a single semiconductor
wafer. With head office in Toronto, Ontario, Canada, and operations
in Storrs, CT, the Company, through ODIS Inc., a U.S. company,
designs III-V semiconductor devices for military, industrial and
commercial applications, including infrared sensor arrays and
ultra-low-power random access memory. The Company has several
issued and pending patents for the POET process, with potential
high speed and power-efficient applications in devices such as
servers, tablet computers and smartphones. The Company's common
shares trade on the TSX Venture Exchange under the symbol "PTK" and
on the OTCQX under the symbol "POETF". For more information please
visit our websites at www.poet-technologies.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Michel Lafrance, Secretary
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Taylor Rafferty, LLCChristopher Chu(908)
251-9869poet@taylor-rafferty.com
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