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: Re: OPTIONS Filing
9
Nov 16, 2022 09:40PM

After seeing the options granted I am left wondering, at what point does the company cut ties with directors? Are they still providing the value they once (?) did? It seems like more than half of the directors received a less than convincing percentage of the votes. The majority of these votes are likely voted FOR, in abstention, which even furthers my point. See the clear results below:

 

Nominee            For                                               Withheld 

Glen Riley    6,299,580 88.37%                              828,674 11.63%

Jean-Louis Malinge 6,042,774 84.77%                     1,085,480 15.23%

Chris Tsiofas 5,780,742 81.10%                               1,347,512 18.90%

Suresh Venkatesan 6,973,347 97.83%                      154,907 2.17%

Michael Lipson 6,915,163 97.01%                             213,091 2.99%

Peter Dominic Charbonneau 5,814,757 81.57%           1,313,497 18.43%

Theresa Lan Ende 6,980,584 97.93%                          147,670 2.07%

 

It looks like those four directors who received a hefty percentage of votes withheld at least were given fewer options than the rest, see below:

 

Filed 2022-11-16 21:01
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Barnes, Kevin
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+50,000 vol
240,000  
Filed 2022-11-16 20:56
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Mika, Thomas
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+100,000 vol
630,000  
Filed 2022-11-16 20:54
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Rajgarhia, Vivek
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+100,000 vol
575,000  
Filed 2022-11-16 20:52
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Venkatesan, Suresh
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+200,000 vol
1,665,000  
Filed 2022-11-16 20:44
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Malinge, Jean-Louis
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+41,368 vol
207,453  
Filed 2022-11-16 20:42
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Riley, Glen
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+45,965 vol
79,675  
Filed 2022-11-16 20:38
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Tsiofas, Chris
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+45,965 vol
292,357  
Filed 2022-11-16 20:29
 
Tx date 2022-11-11
$PTK
POET Technologies Inc.
Charbonneau, Peter D.
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+52,860 vol
199,926
2
Nov 17, 2022 11:41AM
3
Nov 17, 2022 12:18PM
15
Nov 18, 2022 09:31AM
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