"Voting Instruction Form"

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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davens

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"Voting Instruction Form"

posted on Jun 08, 2016 10:16AM

Received my "Voting Instruction Form" today.

#1 Set Number of Directors @ 7

#2 Election of Directors - 7

Debonis, Lazovsky, Manocha, O'Donnell, Tsiofas, Venkatesan, Warrior

#3 Appointment of Auditors

#4 Approval of Stock Option Plan

To pass an ordinary resolution approving the ammendments to the Company's Stock Option Plan and approving the 2016 plan as ammended with the insiders of the Company abstaining from voting, as set out in the Management Information Circular.

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