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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Message: Number of directors

There has been quite a lot of talk about POET's management lately.

I will like to remind you all of the following, this is taken from last years NR after the AGM

"Toronto, ON, and San Jose, June 15, 2015 – POET Technologies Inc. (TSX-V: PTK and OTCQX: POETF) – developer of the planar opto-electronic technology (“POET”) platform for monolithic fabrication of integrated circuit devices containing both electronic and optical elements on a single semiconductor wafer – is pleased to announce the results of its annual meeting of shareholders and subsequent meeting of directors held on June 12, 2015. Following the meeting of shareholders, the Board of Directors (the “Board”) increased the number of directors from 8 to 10 and appointed Dr. Suresh Venkatesan, the C.E.O. of the Company, and Mr. Mohandas Warrior to fill the vacancies created by the increase.

We now have 7 directors a reduction of 3 directors which we will be voting at this years AGM.

Does this look like a management that wants to enrich them selves with cheap options?

Trini

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