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 Date set - July 30, 2019

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 and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA73044W1041 CUSIP: 73044W104

2 Date Fixed for the Meeting: July 30, 2019

3 Record Date for Notice: June 24, 2019

4 Record Date for Voting: June 24, 2019

5 Beneficial Ownership Determination Date: June 24, 2019

6 Classes or Series of Securities that entitle COMMON

 

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