I doubt very much that we wil have a R/S before the AGM.

Look at the bold below taken from SEDAR.

Trini

VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE:

POET TECHNOLOGIES INC. Revised Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer: 1 ISIN: CA73044W1041 CUSIP: 73044W104

2 Date Fixed for the Meeting: July 7, 2016

3 Record Date for Notice: May 27, 2016

4 Record Date for Voting: May 27, 2016

5 Beneficial Ownership Determination Date: May 27, 2016

6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting:

7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting:

8 Business to be conducted at the meeting: Annual General

9 Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES Stratification Level: Not Applicable

10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES

11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TMX Equity Transfer Services " Fraser Monkman " Relationship Manager Fraser.Monkman@tmx.com