https://ceo.ca/content/sedar/PTK-2024-04-12-notice-of-the-meeting-and-record-date-english-4b47.pdf
Subject: POET TECHNOLOGIES INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 09, 2024
Record Date for Voting (if applicable) : May 09, 2024
Beneficial Ownership Determination Date : May 09, 2024
Meeting Date : June 21, 2024
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO:
Yes Issuer paying for delivery to OBO: No
