{"id":440760,"date":"2021-02-22T09:03:25","date_gmt":"2021-02-22T14:03:25","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=440760"},"modified":"2021-02-22T09:03:25","modified_gmt":"2021-02-22T14:03:25","slug":"poet-technologies-provides-highlights-and-results-of-special-meeting","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/poet-technologies-provides-highlights-and-results-of-special-meeting\/","title":{"rendered":"POET Technologies Provides Highlights and Results of Special Meeting"},"content":{"rendered":"
\n

TORONTO, Feb. 22, 2021 (GLOBE NEWSWIRE) — POET Technologies Inc. (\u201cPOET<\/strong>\u201d or the \u201cCompany<\/strong>\u201d) (TSX Venture: PTK; OTCQX: POETF), the designer and developer of the POET Optical Interposer\u2122 and Photonic Integrated Circuits (PICs) for the data center and tele-communication markets announces the results of the Special Meeting (the \u201cMeeting\u201d) held virtually on Friday February 19, 2021.<\/p>\n

The Company\u2019s Chairman and Chief Executive Officer, Dr. Suresh Venkatesan, conducted the formal business of the Meeting, which focused solely on seeking authorization from the Company\u2019s shareholders to enable the Board of Directors, within its sole discretion, to consolidate the Company’s issued and outstanding common shares on the basis of one post-consolidation common share for a number of pre-consolidation common shares ranging between two (2) and fourteen (14) as outlined in the Company\u2019s management information circular and voting material sent to the shareholders.<\/p>\n

\n Meeting Results<\/strong>
\n
The resolution passed with 95,552,200 or 93.5% of the 102,204,894 votes present in person or by proxy, voting in favor of the resolution and 6,649,722 or 6.5% voting against.<\/p>\n

In his closing remarks, Dr. Venkatesan thanked shareholders for their continued support of the Company and the support of the decision to authorize the Board of Directors to consider the consolidation of the Company\u2019s issued and outstanding common shares. He drew attention to the increase in the Company\u2019s stock price and the Company\u2019s current liquidity resulting from the recently completed brokered private placement and exercise of warrants. Dr. Venkatesan reminded shareholders that the consolidation of the issued and outstanding common shares would only take place at a time when the Board of Directors deem appropriate and in the best interest of the Company. He reiterated that the purpose of the consolidation was in furtherance of the Company\u2019s goal to seek an additional listing on the NASDAQ Capital Market and\/or a graduation to the TSX Exchange in order to gain access to a larger pool of shareholders, including additional institutional investors.<\/p>\n

\n About POET Technologies Inc.<\/strong>
\n
POET Technologies is a design and development company offering integration solutions based on the POET Optical Interposer\u2122 a novel platform that allows the seamless integration of electronic and photonic devices into a single multi\u2010chip module using advanced wafer\u2010level semiconductor manufacturing techniques and packaging methods. POET\u2019s Optical Interposer eliminates costly components and labor\u2010intensive assembly, alignment, burn\u2010in and testing methods employed in conventional photonics. The cost\u2010efficient integration scheme and scalability of the POET Optical Interposer brings value to any device or system that integrates electronics and photonics, including some of the highest growth areas of computing, such as Artificial Intelligence (AI), the Internet of Things (IoT), autonomous vehicles and high\u2010speed networking for cloud service providers and data centers. POET is headquartered in Toronto, with operations in Allentown, PA and Singapore. More information may be obtained at www.poet\u2010technologies.com<\/a>.<\/p>\n\n\n\n\n\n\n
\n Shareholder Contact:<\/strong>\n <\/td>\n\u00a0<\/td>\n\n Company Contact:<\/strong>\n <\/td>\n<\/tr>\n
Shelton Group<\/td>\n\u00a0<\/td>\nThomas R. Mika, EVP & CFO<\/td>\n<\/tr>\n
Brett L. Perry<\/td>\n\u00a0<\/td>\n\n tm@poet\u2010technologies.com<\/a>\n <\/td>\n<\/tr>\n
\n sheltonir@sheltongroup.com<\/a>\n <\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

This news release contains “forward\u2010looking information” (within the meaning of applicable Canadian securities laws) and “forward\u2010looking statements” (within the meaning of the U.S. Private Securities Litigation Reform Act of 1995). Such statements or information are identified with words such as “anticipate”, “believe”, “expect”, “plan”, “intend”, “potential”, “estimate”, “propose”, “project”, “outlook”, “foresee” or similar words suggesting future outcomes or statements regarding any potential outcome. Such statements include the Company\u2019s expectations with respect to the consolidation.<\/p>\n

Such forward\u2010looking information or statements are based on a number of risks, uncertainties and assumptions which may cause actual results or other expectations to differ materially from those anticipated and which may prove to be incorrect. Assumptions have been made regarding, among other things, management\u2019s expectations with respect to the consolidation. Actual results could differ materially due to a number of factors, including, without limitation, the ability of the Company to satisfy the requirements of the TSXV with respect to the consolidation and the ability of the Company to add a NASDAQ listing and\/or graduate to the TSX. Although the Company believes that the expectations reflected in the forward\u2010looking information or statements are reasonable, prospective investors in the Company\u2019s securities should not place undue reliance on forward\u2010looking statements because the Company can provide no assurance that such expectations will prove to be correct. Forward\u2010looking information and statements contained in this news release are as of the date of this news release and the Company assumes no obligation to update or revise this forward-looking information and statements except as required by law.<\/p>\n

\n Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.<\/strong>\n <\/p>\n

\n 120 Eglinton Avenue, East, Suite 1107, Toronto, ON, M4P 1E2\u2010 Tel: 416\u2010368\u20109411 \u2010 Fax: 416\u2010322\u20105075<\/strong>\n <\/p>\n


\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

TORONTO, Feb. 22, 2021 (GLOBE NEWSWIRE) — POET Technologies Inc. (\u201cPOET\u201d or the \u201cCompany\u201d) (TSX Venture: PTK; OTCQX: POETF), the designer and developer of the POET Optical Interposer\u2122 and Photonic Integrated Circuits (PICs) for the data center and tele-communication markets announces the results of the Special Meeting (the \u201cMeeting\u201d) held virtually on Friday February 19, 2021. The Company\u2019s Chairman and Chief Executive Officer, Dr. Suresh Venkatesan, conducted the formal business of the Meeting, which focused solely on seeking authorization from the Company\u2019s shareholders to enable the Board of Directors, within its sole discretion, to consolidate the Company’s issued and outstanding common shares on the basis of one post-consolidation common share for a number of pre-consolidation common shares ranging between two … <\/p>\n

Continue reading “POET Technologies Provides Highlights and Results of Special Meeting”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-440760","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nPOET Technologies Provides Highlights and Results of Special Meeting - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/poet-technologies-provides-highlights-and-results-of-special-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"POET Technologies Provides Highlights and Results of Special Meeting - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"TORONTO, Feb. 22, 2021 (GLOBE NEWSWIRE) — POET Technologies Inc. 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The Company\u2019s Chairman and Chief Executive Officer, Dr. Suresh Venkatesan, conducted the formal business of the Meeting, which focused solely on seeking authorization from the Company\u2019s shareholders to enable the Board of Directors, within its sole discretion, to consolidate the Company’s issued and outstanding common shares on the basis of one post-consolidation common share for a number of pre-consolidation common shares ranging between two … Continue reading "POET Technologies Provides Highlights and Results of Special Meeting"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/poet-technologies-provides-highlights-and-results-of-special-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-22T14:03:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODE1NzEzNSMzOTg4MTcwIzIwMjkwNDE=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/poet-technologies-provides-highlights-and-results-of-special-meeting\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/poet-technologies-provides-highlights-and-results-of-special-meeting\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"POET Technologies Provides Highlights and Results of Special Meeting\",\"datePublished\":\"2021-02-22T14:03:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/poet-technologies-provides-highlights-and-results-of-special-meeting\\\/\"},\"wordCount\":805,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/poet-technologies-provides-highlights-and-results-of-special-meeting\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODE1NzEzNSMzOTg4MTcwIzIwMjkwNDE=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/poet-technologies-provides-highlights-and-results-of-special-meeting\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/poet-technologies-provides-highlights-and-results-of-special-meeting\\\/\",\"name\":\"POET Technologies Provides Highlights and Results of Special Meeting - 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