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: Aug 30 mgmt circular

Hello all,

I was rereading the announcement regarding the date change of the AGM. And if the above statement is adhered to and the proxy materials needs to be mailed 30 days prior to the meeting. How can the material be mailed by August 20th if the deal is not signed yet?  Because is states here that it could be signed by mid to late August.

 We have postponed the shareholder meeting in order to provide that all necessary approvals on the part of the Buyer will have been secured by mid to late August. This would allow us to include in the management information circular an agreement signed by both parties that is contingent solely on approval by POET’s shareholders. 

Would appreciate all thoughts

Don

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