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: 20f amended..

This Amendment No. 1 on Form 20-F/A (“Amendment No. 1”) to the Annual Report on Form 20-F of POET Technologies Inc. (the “Company”) for the fiscal year ended December 31, 2015, filed on March 17, 2016 (the “2015 Form 20-F”), amends the Company’s 2015 Form 20-F to correct the following:

1. Bullet 4 on page 16 – “the realignment of all foundry activities may result in some minor delays in the Company's Q1 2017 milestones”

2. Page 30 – Chris Tsiofas age is noted as 487

The correction to the above noted statements are:

1. Bullet 4 on page 16 – “the realignment of all foundry activities may result in some minor delays in the Company's Q1 2016 milestones”

2. Page 30 – Chris Tsiofas age is corrected to 48
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