Just wanted to throw this out there. They haven't announced a date for the AGM but they have said it will be in June.
From the Jan 30 nr:
"The Company also wishes to announce that management of the Company will be recommending that Mr. Richard Patricio be proposed as a nominee to the Board of Directors at the next shareholders meeting in June, 2014, subject to formal Board approval."
http://poet-technologies.com/wp-content/uploads/2014/01/NR-30-JAN-2014-PP.pdf
I guess at that point they saw no reason to alter the normal schedule for a June AGM .
Green