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: AGM, no AGSM

I'm sorry, but as I understand it, management has until the AGM to act on the consolidation motion from last years AGSM. if no action by then, or no subsequent request to extend the time for consolidation, it is off the table.

From the management info circular May 12, 2015....... "bold" is mine.

Approval of Consolidation of the Company’s Shares................

......"at any time prior to the next annual meeting of Shareholders. Notwithstanding approval of the proposed Consolidation by shareholders, the Board, in its sole discretion, may revoke the special resolution and abandon the Consolidation without further approval or action by or prior notice to shareholders. The Board has not yet determined whether it will in fact complete the Consolidation or, if there is a Consolidation, that the ratio will be in the maximum amount for with authorization requested.

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