POET Technologies Inc Annual Shareholders Meeting Transcript

Jun 30, 2023 / 05:00PM GMT
Kevin Barnes - POET Technologies Inc. - VP of Finance & Administration, Corporate Controller and Treasurer

(presentation)

Thank you all for spending the time to enjoy this video presentation. Good afternoon, shareholders and guests. Welcome to this 2023 Virtual Annual and Special Meeting of the Shareholders of POET Technologies, Inc. My name is Kevin Barnes. I'm the VP Finance and Administration and Treasurer of the company.

By holding this meeting virtually, we have allowed our geographically diverse shareholder base an equal opportunity to participate at this meeting. Now as noted in your information circular, today's meeting is conducted virtually by the Lumi platform, which allows only registered shareholders to participate in voting.

Please note, if you have already voted, you do not need to vote on the resolutions as they're read. Now the meeting today will be just about 2 hours long, where we will handle first the formal part of the meeting. This will be chaired by Peter Charbonneau. He is the Lead Director and Chair of the Corporate Governance and Nominating

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