For those interested, AGM related documents were posted on Sedar.

Here's a cut&paste :

NOTICE IS HEREBY GIVEN THAT the Annual and Special Meeting (the “Meeting”) of the Shareholders of POET TECHNOLOGIES INC. (the “Company”) will be held at Holiday Inn, San Jose, Silicon Valley, 1350 North 1st Street, San Jose, CA 95112, U.S.A., on Thursday, June 21, 2018, at the hour of 10:00 a.m. (PDT) for the following purposes:

1. To receive the Audited Consolidated Financial Statements of the Company together with the Auditor's Report thereon for the financial year ended December 31st, 2017;

2. To elect directors for the ensuing year;

3. To appoint the auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;

4. To set the number of directors at eight (8);

5. To pass an ordinary resolution approving the amendments to the Company’s Stock Option Plan and approving the 2018 Plan as amended with Insiders of the Company abstaining from voting, as set out in the Management Information Circular; and

6. To transact such further or other business as may properly come before the Meeting and adjournments thereof.