Poet Technologies Inc. has announced voting recommendations ahead of its upcoming Annual and Special Meeting of Shareholders, scheduled to be held virtually on June 27, 2025. Shareholders are advised to vote **FOR** the election of directors for the coming year, the appointment of Davidson & Company LLP as auditors, and the authorization of directors to set their remuneration. Additionally, the company recommends approving amendments to its omnibus incentive plan and insider options. Shareholders registered by May 1, 2025, can vote by proxy, which must be submitted by 1:00 p.m. (EDT) on June 25, 2025. The detailed Circular accompanying the notice provides further instructions and information on the matters to be addressed at the meeting.
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