Re: Document Agent

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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TheWaitingGame

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Re: Document Agent

in response to

Document Agent

EileenTeahon

posted on May 08, 2015 05:17PM

TMX Equity Transfer Company

http://tmxequitytransferservices.com/

They do the printing of the materials too. They would have received the final copies of the information circular and other AGM documents by 4/30/2015 from Poet as per the proxy-meeting planning worksheet

So if our new CEO was going to nominated to the BoD, the decision itself would have been made prior to 4/30

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